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October 18, 2022
USA v. Garza et al
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3:22-cr-00390
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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May 07, 2026
Judge Cuts 13 Wire Fraud Counts From $1B Tax Shelter Case
A Texas federal judge dismissed 13 wire fraud charges against four men accused of running a $1 billion tax shelter scheme, ruling prosecutors improperly relied on a statute with a lower intent standard than the applicable tax fraud law.
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