USA v. Meyer
Case Number:
0:23-cr-60129
Court:
Nature of Suit:
Judge:
Firms
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April 17, 2024
Financial Planner Gets Prison For Tax Shelter Fraud Scheme
A Cleveland financial planner who colluded with a Florida attorney to promote an illegal tax scheme using fake charitable donations to score deductions for his company's high-income clients was sentenced Tuesday to 20 months in prison for his part in the fraud.
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April 10, 2024
Fla. Atty Gets 8 Years For Fraudulent Tax Shelter Scheme
A Florida attorney was sentenced Wednesday to eight years in prison after pleading guilty in federal court to tax evasion and defrauding the U.S. government through a tax shelter scheme he pitched to clients that involved making purported charitable contributions so his clients could claim millions of dollars in tax deductions they weren't qualified to receive.
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January 19, 2024
Fla. Atty Pleads Guilty To Fraud In Tax Shelter Scheme
A Florida attorney pled guilty to tax evasion and defrauding the U.S. government in federal court Friday, admitting he conspired with others to operate a tax shelter scheme that involved making purported charitable contributions and assisting clients to claim millions of dollars in tax deductions they weren't qualified to receive.