Result: No Indictment / No Charges

Charges: Conspiracy, Fraud, and Identity Theft

Court: Eastern District of Texas, Sherman Division

Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.  The allegations were that a scheme was created to file false tax returns with refunds diverted to accounts where the monies could be transferred elsewhere for their use. After presentations and discussions about evidence, the U.S. Attorney’s Office closed the investigation as to the client.