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Article: U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills; Florida-Based Promoters Allegedly Used Tax Preparers to Sell Scheme to Customers Across the Country.
- Article from:
- M2 Presswire
- Article date:
- April 3, 2009
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M2 PRESSWIRE-3 April 2009-US Department of Justice: U.S. Sues 32 Individuals, Alleging $30 Million Tax Credit Scam Based on Sham Sales from Non-Existent Methane Production Facilities at Landfills; Florida-Based Promoters Allegedly Used Tax Preparers to Sell Scheme to Customers Across the Country(C)1994-2009 M2 COMMUNICATIONS LTD
RDATE:02042009
WASHINGTON - The United States has sued four Certified Public Accounts (CPA), 27 tax preparers and one other individual, seeking to bar them from promoting an alleged tax scam involving bogus income tax credits claimed for sham sales of methane from landfills, the Justice Department announced today.
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