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March 29, 2018


U.S. Attorney’s Office Drops Federal Criminal Investigation Targeting Tax Consulting Company and Founders for Mail Fraud, Wire Fraud, Money Laundering and Conspiracy

THE CHALLENGE Our clients, a tax consulting company and its founders were targeted in a federal investigation and faced mail fraud, wire fraud, money laundering and conspiracy charges related to the sophisticated and hyper-aggressive tax minimization strategies that the company implemented on behalf of large companies throughout the United States. […]

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