Monday, April 21, 2008

Former IRS Agent Pleads

A Press Release of the US Attorneys Office for the Middle District of California reports on the charging of a former IRS Agent "in relation to a securities fraud scheme that took more than $10 million from hundreds of victims across the country." The release also notes that there was a plea to "a two-count information that accuse[d] him of conspiracy to commit securities fraud and subscribing to a false tax return."  The plea agreement provides for a guilty plea to these two felony counts.

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http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/04/former-irs-agen.html

Prosecutions, Tax | Permalink

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