USA v. Garza et al
Case Number:
3:22-cr-00390
Court:
Nature of Suit:
Judge:
Firms
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December 14, 2022
Judge Delays Trial Of Tax Pros Charged In $1B Shell Scheme
A federal judge delayed the criminal trial of a Dallas tax attorney and three members of an accounting firm accused of using shell companies to hide $1 billion from the IRS for wealthy clients, declaring the case "complex" and saying prosecutors needed more time to prepare.
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November 30, 2022
Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS
A Texas accounting firm whose two owners and tax manager are accused of helping a Dallas lawyer hide $1 billion for wealthy clients will face a jury trial in February now that all four men have pled not guilty.
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November 17, 2022
More Tax Experts Indicted In $1B Shell Co. Scheme
The owners and tax manager of a Texas accounting firm were indicted in federal court on accusations of conspiring to defraud the government by helping clients hide more than $1 billion in income, the latest to be charged in an alleged shell company scheme devised by a Dallas attorney.
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October 28, 2022
Feds Charge Dallas Lawyer In $1B Tax Shelter Scheme
A Dallas lawyer helped his clients hide $1 billion in business income from the Internal Revenue Service, creating shell companies to make their deductions and tax exemptions appear legitimate and helping them file false returns, federal prosecutors said.