A Denver-area lawyer has been indicted for allegedly defrauding the Internal
Revenue Service, the U.S. Attorney's Office in Denver said Monday.
According to the indictment, the lawyer, Eva Melissa Sugar, 59, worked with
Financial Fortress Associates, an organization that the government said promoted
and advised clients on schemes to avoid the payment of income and other federal
taxes.
Sugar, of Aurora, is self-employed and specializes in tax and other legal
matters in Denver.
The indictment accuses Sugar and others of conspiring to defraud the United
States for "the purpose of impeding, impairing, obstructing, and defeating" the
"lawful functions" of the IRS.
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Denver Area Lawyer Indicted on Charges She Defrauded the IRS
Unlike fiduciaries who just fail to pay taxes, this lawyer taught people how not to pay!
ReplyDeleteNever mess with the IRS!
ReplyDelete