USA v. ANDERSON
-
February 11, 2025
Partaking In $1.3B Easement Fraud Lands CPA 2 Years
A Florida accountant who illegally sold tax deductions to his clients in the form of conservation easements and conspired with others convicted in a $1.3 billion fraud scheme was sentenced to two years in prison by a New Jersey federal judge.
-
January 18, 2023
Accountant Agrees To Pay $3.5M In Easement Case Plea Deal
A Florida accountant pled guilty Wednesday to illegally selling tax deductions to his clients in the form of conservation easements and agreed to pay nearly $3.5 million in restitution to the Internal Revenue Service in a New Jersey federal court.