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September 06, 2023
USA v. Conner et al
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1:23-cr-00390
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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August 13, 2026
Texas Man Cops To Role In $43M Tax Shelter Scheme
A Texas man pled guilty to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter in a scheme that resulted in a tax loss to the federal government of approximately $43 million, the U.S. Department of Justice said Thursday.
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