Colo. Man Gets 12 Years, Must Pay $48M For Fraud Scheme

By Rachel Konieczny · December 16, 2025, 8:11 PM EST

A federal judge sentenced a Colorado man Tuesday to 12.5 years imprisonment for his role in an almost decadelong scheme promoting abusive and illegal tax shelters and ordered nearly $50 million...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

USA v. Conner et al

Case Number

1:23-cr-00390

Court

Colorado

Nature of Suit

Date Filed

September 06, 2023

Case Title

USA v. McPhee et al

Case Number

1:24-cr-00352

Court

Colorado

Nature of Suit

Date Filed

December 04, 2024

Featured Stories

Uncertainties Remain As UN Cross-Border Tax Talks Progress Natalie Olivo

Natalie Olivo
Senior Tax Correspondent

The United Nations is finalizing the details of a proposal that would help countries capture the income of remote corporations falling... (more story)

Taxpayers Still Craving Clarity On Tips, OT Amid Tax Season No Photo Available

Asha Glover

Halfway through the tax season, filers are struggling to claim new deductions for tips and overtime in light of confusion about inform... (more story)

FIFA May Be No Match For Town In World Cup Permit Spat No Photo Available

Chris Villani

A small Massachusetts town may have a reliable 12th man in the courts if it ends up being sued by FIFA for failing to grant a license ... (more story)