USA v. McPhee et al

1:24-cr-00352

December 01, 2025
Mental Exam Ordered For Man Accused In Tax Shelter Scheme

A man accused of promoting abusive tax shelters may be unable to understand legal proceedings against him or help defend himself, a Colorado federal court found, ordering him to undergo a mental competency exam ahead of his trial.
August 07, 2025
Man Pleads Guilty To Tax Evasion, Faces $50M In Restitution

A man accused of numerous financial crimes related to his operation of promoting abusive and illegal tax shelters pled guilty to three charges across two different cases in Colorado federal court on Thursday.
February 10, 2025
Tax-Crime Suspect's Bond Revoked After Additional Charges

A man accused of promoting abusive tax shelters was ordered to prison Monday by a Colorado federal judge who said she believed he may have committed additional crimes in connection with a multimillion-dollar fraudulent investment fund while awaiting trial.
December 18, 2024
Tax Shelter Defendant Charged In Investment Ploy

Federal prosecutors have accused two men, one of whom is already facing charges of promoting tax shelters, with wire fraud and money laundering in connection with their operation of a multimillion-dollar fraudulent investment fund, according to an indictment unsealed Wednesday in Colorado federal court.