Tag: tax shelter land deal IRS investigation
Seven Individuals Indicted in Syndicated Conservation Easement Tax Scheme
DOJ Alleges $1.3 Billion in Fraudulent Tax Deductions According to press release on March 1, 2022, the US Department of Justice...
Advisor Ajay Gupta, Conservation Easement Lawsuit
Couple Reportedly sues after IRS Audit & Conservation Easement Losses A California couple reportedly filed a private arbitration claim...
GA Tax Pros Plead Guilty To Conservation Easement Fraud
Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions First DOJ Criminal Case...
Senate Finance Committee: Conservation Easement Investigation
Conservation Easement Investments: There may be a Tax Audit in your Future. Syndicated conservation easements are investments that...
Conservation Easements Investments Tax Shelters: Red Flag with the IRS?
Conservation Easements Investments: Red Flag with the IRS? Updated May 10, 2021 The White Law Group is investigating potential securities...
Syndicated Conservation Easements Investigation
Concerned about your investment in conservation easements? The White Law Group is investigating potential claims against broker-dealer’s...
