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1. www.justice.gov › opa › prDallas Attorney and Members of Accounting Firm Charged with ...

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   Nov 16, 2022 · Joseph Garza, of Dallas, was previously charged on Oct. 18. The superseding indictment adds charges against three tax professionals, Kevin McDonnell, James Richardson and Craig Fenton.

   • Dallas Attorney Charged In $1 Billion Tax Shelter Scheme

     Joseph Garza was indicted Tuesday on 18 counts of wire...

2. www.justice.gov › usao-ndtx › prDallas Attorney Charged In $1 Billion Tax Shelter Scheme

   www.justice.gov › usao-ndtx › pr

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   Oct 27, 2022 · Joseph Garza was indicted Tuesday on 18 counts of wire fraud, one count of conspiracy to commit wire fraud, and 22 counts of aiding and assisting in the preparation of fraudulent income tax returns. He was arrested on October 25, 2022, at his home and made his initial appearance before U.S. Magistrate Judge Ramirez the following day.

3. www.justice.gov › opa › prDallas Attorney Charged with Promoting Illegal Tax Shelter

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   Oct 27, 2022 · According to the indictment, from approximately 2012 to 2021 Joseph Garza, of Dallas, promoted a tax shelter that allowed high-income clients to claim fraudulent tax deductions that reduced the taxes they owed to the IRS.

4. www.cbsnews.com › texas › newsDallas attorney arrested for fraud in $1 billion tax shelter ...

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   Oct 27, 2022 · Joseph Garza, 79, was arrested at his home on Oct. 25, 2022 after he was indicted on numerous counts for his role in the scheme, which involved creating shell companies and falsely...

   • Works For: CBS News Texas

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5. www.nbcdfw.com › news › localDallas Attorney Helped Wealthy Clients Hide $1 Billion From ...

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   Oct 27, 2022 · Joseph Garza, 79, faces a total of 41 counts of wire fraud, conspiracy, and aiding in the preparation of fraudulent income tax returns, according to a federal indictment.

6. www.dallasnews.com › news › crimeDallas tax attorney hid more than $1 billion of clients ...

   www.dallasnews.com › news › crime

   Oct 27, 2022 · Joseph Garza, 79, was arrested at his home Tuesday, a week after he was indicted on 18 counts of wire fraud, one count of conspiracy to commit wire fraud and 22 counts of aiding and assisting in...

7. People also ask

   Who is Joseph Garza?

   • Joseph Garza is a Dallas resident who was previously charged on Oct. 18. The superseding indictment adds charges against three other individuals: Kevin McDonnell, James Richardson, and Craig Fenton.

   Dallas Attorney and Members of Accounting Firm Charged with Promoti…

   www.justice.gov/opa/pr/dallas-attorney-and-members-accounting-firm-charged-promoting-illegal-tax-shelter

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   Who is David Lee Garza?

   • David Lee Garza is a Grammy award winning musician born and raised in Poteet, Texas. He began playing the accordion with his father, Tony, and formed a local circuit group known as David Lee y Su Conjunto, rarely venturing out of their area.

   David Lee Garza | Discografía | Discogs

   www.discogs.com/es/artist/1095340-david-lee-garza

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   What happens if Garza is convicted of wire fraud?

   • If he is convicted, Garza faces up to 20 years in prison for each of the 18 counts of wire fraud, 20 years for the conspiracy count, and three years for each of the 22 counts of filing false tax returns. The investigation is ongoing.

   Dallas attorney arrested for fraud in $1 billion tax shelter scheme

   www.cbsnews.com/texas/news/dallas-attorney-arrested-for-fraud-in-1-billion-tax-shelter-scheme/

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   How much money did Garza charge his clients?

   • Law enforcement officials allege that Garza charged his clients a percentage of the money they chose to shelter from taxes. The scheme allegedly resulted in over $1 billion in unreported income and over $200 million in unpaid taxes.

   Dallas attorney arrested for fraud in $1 billion tax shelter scheme

   www.cbsnews.com/texas/news/dallas-attorney-arrested-for-fraud-in-1-billion-tax-shelter-scheme/

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   How did Garza operate the illegal tax shelter?

   • Garza allegedly ran the illegal tax shelter with the help of McDonnell, Richardson, and Fenton. They prepared and filed fraudulent tax returns for Garza's high-income clients and the shell companies, among other entities. The scheme is said to have allowed clients to conceal over $1 billion from the IRS and caused a total tax loss exceeding over $200 million.

   Dallas Attorney and Members of Accounting Firm Charged with Promoti…

   www.justice.gov/opa/pr/dallas-attorney-and-members-accounting-firm-charged-promoting-illegal-tax-shelter

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   Did a Dallas tax attorney help wealthy business owners hide $1 billion?

   • Photographer: Luke Sharrett/Bloomberg via Getty Images A Dallas tax attorney is charged with helping wealthy business owners hide more than $1 billion from the IRS in an alleged scheme using fake invoices and shell companies.

   Dallas Attorney Helped Wealthy Clients Hide $1 Billion From IRS

   www.nbcdfw.com/news/local/dallas-attorney-helped-wealthy-clients-hide-1-billion-from-irs-indictment/3108050/

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8. www.cpapracticeadvisor.com › 2022/11/17 › cpasCPAs Indicted in $1 Billion North Texas Tax Shelter Scheme

   www.cpapracticeadvisor.com › 2022/11/17 › cpas

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   Nov 17, 2022 · The case centers around Dallas tax attorney Joseph Garza, 79, whom authorities have described as the “mastermind” of the scheme and who faces more than 40 charges related to wire fraud and...