Florida tax preparer charged for $3 million tax shelter fraud
Due
SEPTEMBER 28, 2024
The case against the individual harks back to 2013 when it is alleged that Mellinger III formed the tax shelter with accomplices. The fraud was presented to his clients as a deduction on their tax returns if they sent money to a company that the accused owned. Mellinger allegedly earned more than $3 million in fees from the shelter.”
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