A Texas man pled guilty to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter in a scheme that resulted in a tax loss to the federal government of approximately $43 million, the U.S. Department of Justice said Thursday.
By Zak Kostro ( August 13, 2026, 6:32 PM EDT) -- A Texas man pled guilty to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter in a scheme that resulted in a tax loss to the federal government of approximately $43 million, the U.S. Department of Justice said Thursday....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars | -2 | 7 | 09-07-2026 |
| 2 | NJ Man Admits To $47M Ponzi Scheme In Jewish Community | 0 | 9.34 | 13-08-2026 |
| 3 | Former Bertram mayor pleads guilty in Burnet County felony case over false loan statement | 0 | 7.59 | 27-07-2026 |
| 4 | California man dosed sons daily with hallucinogens, ran psilocybin operation: prosecutors | -2 | 7 | 29-06-2026 |
| 5 | Alvin man arrested after undercover detective posed as 15-year-old girl, Constable Rosen says | 0 | 7.43 | 06-08-2026 |
| 6 | Former Denver resident sentenced for multi-million dollar fraud scheme | 0 | 11.63 | 05-08-2026 |
| 7 | В Омске предприниматель спрятал 3,7 млн от налоговой через родню | 0 | 13.89 | 03-08-2026 |
| 8 | Жителя Ингушетии подозревают в уклонении от уплаты налогов на 94 млн рублей | 0 | 16.67 | 27-07-2026 |
| 9 | UPDATE: One arrested in connection with Fort Smith robbery | 0 | 5.62 | 24-07-2026 |
| 10 | Philadelphia men accused of selling $68M in stolen government checks | 0 | 7.7 | 14-08-2026 |