James Pfueger, former owner of Pfueger Auto and his son, Alan the present owner, have both been charged with tax fraud and conspiracy. At the same time, James was also indicted over allegedly moving $14 million to a Swiss bank account. The indictment covers 14 charges in total including conspiracy, fraud, fling false tax returns and failure to report a foreign bank account.
Please see full article below for more information.
Firefox recommends the PDF Plugin for Mac OS X for viewing PDF documents in your browser.
We can also show you Legal Updates using the Google Viewer; however, you will need to be logged into Google Docs to view them.
Please choose one of the above to proceed!
LOADING PDF: If there are any problems, click here to download the file.
Criminal Law Updates, Tax Law Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
© Darrin Mish, Tampa Tax Attorney, The Law Offices of Darrin Mish, P.A. | Attorney Advertising