U.S. Department of Justice Tax Update

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Court Permanently Stops Texas Professional and Business from Organizing and Selling "Tax Plans"

11/01/2024 08:00 AM EDT

The U.S. District Court for the Northern District of Texas entered permanent injunctions against Charles Dombek and The Optimal Financial Group LLC barring them from promoting any tax plan that involves creating or using sham management companies, deducting personal non-deductible expenses as business expenses or assisting in the creation of "captive" insurance companies. The injunctions also prohibit Dombek from preparing any federal tax returns for anyone other than himself and Optimal from preparing certain federal tax returns reflecting such tax plans. Dombek and Optimal consented to entry of the injunctions.

Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering

11/01/2024 08:00 AM EDT

A Ukrainian national pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering.

Georgia CPA Sentenced in Syndicated Conservation Easement Tax Scheme

11/01/2024 08:00 AM EDT

A Georgia accountant was sentenced to 28 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

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