A Colorado man pleaded guilty to conspiring to defraud the United States and tax evasion related to his promotion and use of an illegal tax shelter. He also pleaded guilty to wire fraud related to his operation of a fraudulent investment scheme.
This crime news article "Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme" was originally found on https://www.justice.gov/usao/pressreleases