2 CPAs Get 20 Months For Roles In $1.3B Tax Shelter Scheme

By Rae Ann Varona · October 16, 2024, 10:53 PM EDT

Two certified public accountants were each sentenced in Georgia federal court to nearly two years in prison for selling tens of millions of dollars in false tax deductions to their rich...

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Case Information

Case Title

USA v. Lewis et al

Case Number

1:21-cr-00231

Court

Georgia Northern

Nature of Suit

Date Filed

June 09, 2021


Case Title

USA v. Tomasello

Case Number

1:24-cr-00002

Court

Georgia Northern

Nature of Suit

Date Filed

January 09, 2024