United States of America v. Eickhoff, Jr. et al
Case Number:
2:22-cv-04027
Court:
Nature of Suit:
Judge:
Firms
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May 06, 2024
Missouri CPA Barred From Promoting Annuity Trusts
A Missouri certified public accountant accused of operating a charitable trust scheme that cost the government $8 million in tax was permanently barred from marketing tax arrangements involving charitable remainder annuity trusts, the U.S. Department of Justice said Monday.
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May 18, 2023
Insurance Agent, Co. Owe $1.5M For Charitable Trust Scheme
An insurance agent accused of operating a charitable trust scheme that cost the government $8 million in taxes has to pay the U.S. a $400,000 judgment, while his employer has to shut down and pay $1.1 million, a Missouri federal court said.
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February 24, 2022
Feds Accuse Co. Of Operating $17M Charitable Trust Scheme
A Missouri company and its associates operated an abusive tax scheme involving charitable trusts that led to customers understating their income by a total of $17 million, the U.S. government told a federal court in a complaint.