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Home » Four More Co-Conspirators Charged in Alleged Nationwide Abusive-Trust Tax Shelter Scheme

Four More Co-Conspirators Charged in Alleged Nationwide Abusive-Trust Tax Shelter Scheme

A superseding indictment was returned by a federal grand jury in Denver that charged four people with conspiring with Larry Conner and Timothy McPhee to defraud the IRS. Connor and McPhee had previously been indicted for conspiring to defraud the IRS related to the same scheme in September 2023. Read More