Thursday, October 27, 2022

Dallas Attorney Charged with Promoting Illegal Tax Shelter

The United States Department of Justice


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10/27/2022 12:00 AM EDT

An indictment returned by a federal grand jury in Dallas was unsealed today charging a Texas lawyer with wire fraud, conspiracy to commit wire fraud, and helping his clients file false tax returns based on an illegal tax shelter that he promoted.
 

 

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