Two Promoters Charged In Alleged Sham Trust Tax Shelter Fraud Scheme
The DOJ announced that Timothy McPhee and Larry Conner have been charged with conspiring to defraud the U.S. and assisting in the preparation of false income tax returns.
The DOJ announced that Timothy McPhee and Larry Conner have been charged with conspiring to defraud the U.S. and assisting in the preparation of false income tax returns.
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