USA v. Garza et al

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Case overview

Case Number:



Texas Northern

Nature of Suit:


Karen Gren Scholer

  1. November 30, 2022

    Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS

    A Texas accounting firm whose two owners and tax manager are accused of helping a Dallas lawyer hide $1 billion for wealthy clients will face a jury trial in February now that all four men have pled not guilty.

  2. November 17, 2022

    More Tax Experts Indicted In $1B Shell Co. Scheme

    The owners and tax manager of a Texas accounting firm were indicted in federal court on accusations of conspiring to defraud the government by helping clients hide more than $1 billion in income, the latest to be charged in an alleged shell company scheme devised by a Dallas attorney.

  3. October 28, 2022

    Feds Charge Dallas Lawyer In $1B Tax Shelter Scheme

    A Dallas lawyer helped his clients hide $1 billion in business income from the Internal Revenue Service, creating shell companies to make their deductions and tax exemptions appear legitimate and helping them file false returns, federal prosecutors said.