Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice
Federal Court Enjoins Former Seyfarth Shaw LLP Partner Who Allegedly Designed “DAD” and “DAT” Tax Shelters
WASHINGTON – A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly, the Justice Department and Internal Revenue Service (IRS) announced today. Judge Samuel Der-Yeghiayan of the U.S. District .... [More]Tags:apostilleformer epa-cid special agent in texas pleads guilty to perjury and obstruction of justicefaqapostillefaq