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Tag: tax shelter land deal

Blog, Current Investigations

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...

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Blog, Current Investigations

Advisor Ajay Gupta, Conservation Easement Lawsuit

Couple Reportedly sues after IRS Audit & Conservation Easement Losses A California couple reportedly filed a private arbitration claim...

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Blog, Current Investigations, Securities Fraud

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...

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Blog, Current Investigations

Senate Finance Committee Reports Findings in Conservation Easement Investigation

Conservation Easement Investments:  There may be a Tax Audit in your Future. Syndicated conservation easements are investments that...

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Blog, Current Investigations

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...

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Blog, Current Investigations

Syndicated Conservation Easements Investigation

Concerned about your investment in conservation easements? The White Law Group is investigating potential claims against broker-dealer’s...

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