Grand Jury Indictment Returned against Texas Attorney for Conspiring to Commit Tax Crimes Through Creating and Using Offshore Entities

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Tuesday, April 20, 2021
Bruce Zagaris

On April 15, 2021, a federal grand jury in San Francisco returned an indictment, charging a Houston-based tax attorney of conspiracy with the Chairman and Chief Executive Officer of a private equity firm to commit tax crimes. The indictment also charges him with three counts of aiding and assisting in the preparation of the CEO’s false tax returns for the 2012 to 2014 tax years.[1]

[1]    U.S. Department of Justice, Tax Attorney Indicted for Facilitating Tax Fraud, Press Rel. 21-336, Apr. 15, 2021.