Man Pleads Guilty To Tax Evasion, Faces $50M In Restitution

By Zach Dupont · August 7, 2025, 5:45 PM EDT

A man accused of numerous financial crimes related to his operation of promoting abusive and illegal tax shelters pled guilty to three charges across two different cases in Colorado federal court...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

Case Information

Case Title

USA v. Conner et al

Case Number

1:23-cr-00390

Court

Colorado

Nature of Suit

Date Filed

September 06, 2023

Case Title

USA v. McPhee et al

Case Number

1:24-cr-00352

Court

Colorado

Nature of Suit

Date Filed

December 05, 2024

Featured Stories

State And Local Tax Takeaways From August Maria Koklanaris

Maria Koklanaris
Senior Tax Correspondent

From the Fourth Circuit ruling that a provision in Maryland's digital advertising tax is unconstitutional to new combined reporting ru... (more story)

Federal Tax Policy To Watch In The Rest Of 2025 No Photo Available

Asha Glover

As Congress returns to Washington, D.C., after the August recess, the bulk of federal tax policy is expected to focus on funding the I... (more story)

Attys Navigate Tangle Of Transit-Oriented Zoning In Miami No Photo Available

Nathan Hale

The Miami City Commission's recent approval of a new category of transit-oriented zoning has added another layer to a rapidly changing... (more story)