Justice Dept.: Film Producer Indicted for Multi-Decade Tax Conspiracy
September 13, 2024
September 13, 2024
WASHINGTON, Sept. 13 -- The U.S. Department of Justice issued the following news release:
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Defendant Allegedly Concealed More than $25M Abroad, Causing More than $5M in Loss to IRS
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A film producer and an Australian accountant were indicted by a federal grand jury yesterday for crimes related to their roles in a multi-decade conspiracy to defraud the United States by concealing the movie producer's income and assets offshore.
* * *
Defendant Allegedly Concealed More than $25M Abroad, Causing More than $5M in Loss to IRS
* * *
A film producer and an Australian accountant were indicted by a federal grand jury yesterday for crimes related to their roles in a multi-decade conspiracy to defraud the United States by concealing the movie producer's income and assets offshore.