Justice Dept.: Colorado Dentist Charged With Tax Evasion
August 27, 2024
August 27, 2024
WASHINGTON, Aug. 27 -- The U.S. Department of Justice issued the following news release on Aug. 26, 2024:
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Defendant Allegedly Concealed Over $3.5M in Income Using an Illegal Tax Shelter
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A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use of an illegal tax shelter.
According to the indictment, since 2014, Ryan Ulibarri, owned and . . .
* * *
Defendant Allegedly Concealed Over $3.5M in Income Using an Illegal Tax Shelter
* * *
A federal grand jury in Denver returned an indictment unsealed on Friday charging a Colorado dentist with six counts of tax evasion for his use of an illegal tax shelter.
According to the indictment, since 2014, Ryan Ulibarri, owned and . . .