Yahoo Web Search

Search results

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

   www.justice.gov › opa › pr

   • Cached

   Nov 16, 2022 · McDonnell and Richardson, both CPAs, allegedly owned and operated McDonnell Richardson, P.C., an accounting, tax preparation, and legal services business located in Waxahachie. McDonnell allegedly is also a licensed attorney.

2. www.irs.gov › compliance › criminal-investigationThree more professionals indicted in $1 billion tax shelter ...

   www.irs.gov › compliance › criminal-investigation

   • Cached

   Nov 16, 2022 · Attorney and CPA Kevin McDonnell and CPA James Richardson, co-owners of tax preparation and accounting firm McDonnell Richardson, P.C., were added to the case in a superseding indictment filed Tuesday.

3. www.cbsnews.com › texas › newsThree more North Texans charged in $1 billion tax shelter scheme

   www.cbsnews.com › texas › news

   • Cached

   Nov 16, 2022 · Attorney and CPA Kevin McDonnell and CPA James Richardson, co-owners of the Waxahachie-based tax preparation and accounting firm McDonnell Richardson, PC, and Craig Fenton, a tax manager at the...

   • Works For: CBS News Texas

   • Video Duration: 4 min

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

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

   • Cached

   Nov 17, 2022 · McDonnell—who is also an attorney—Richardson and Fenton each face one count of conspiracy to defraud the United States, one count of conspiracy to commit wire fraud and five counts of...

5. uk.linkedin.com › in › kevin-mcdonnell-a340447Kevin McDonnell - Solicitor - Belfast City Council - LinkedIn

   uk.linkedin.com › in › kevin-mcdonnell-a340447

   View Kevin McDonnell’s profile on LinkedIn, a professional community of 1 billion members. Solicitor at Belfast City Council · Experience: Belfast City Council · Location: Belfast · 188...

   • Connections: 183
   • Works For: Belfast City Council

   • Education: IPLS
   • Location: Belfast, Northern Ireland, United Kingdom

6. www.waxahachiesun.com › business › three-moreThree more indicted in $1 billion tax shelter scheme

   www.waxahachiesun.com › business › three-more

   Nov 18, 2022 · Attorney and CPA Kevin McDonnell and CPA James Richardson, co-owners of tax preparation and accounting firm McDonnell Richardson, P.C., were added to the case in a superseding indictment filed Tuesday.

7. People also ask

   Who are Kevin McDonnell and James Richardson?

   • Kevin McDonnell and James Richardson are co-owners of tax preparation and accounting firm McDonnell Richardson, P.C. They were added to the case in a superseding indictment filed Tuesday.

   Three more professionals indicted in $1 billion tax shelter scheme

   www.irs.gov/compliance/criminal-investigation/three-more-professionals-indicted-in-1-billion-tax-shelter-scheme

   See all results for this question

   Who is Michael McDonnell?

   • Michael McDonnell is a licensed attorney. He allegedly worked with Richardson and Fenton, who was employed as a tax manager at McDonnell Richardson. They allegedly helped Garza run the illegal tax shelter by preparing and filing fraudulent tax returns for high-income clients and various entities.

   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

   See all results for this question

   Who is Kevin McDonnell?

   • Kevin McDonnell is a builder who pleaded guilty to falsely claiming membership of the National Housebuilders Federation before the trial, and admitted to unfair practice charges concerning MM Projects.

   Wigan builder who swindled £227k can only pay back £10

   www.wigantoday.net/news/crime/wigan-builder-who-swindled-aps227k-can-only-pay-back-aps10-188641

   See all results for this question

   Who are Kevin McDonnell and Craig Fenton?

   • Kevin McDonnell and Craig Fenton are two of the tax professionals named in the superseding indictment. According to the original indictment, from approximately 2012 to 2021, Garza and the other named individuals promoted a tax shelter that allowed high-income clients to claim fraudulent tax deductions, reducing the taxes they owed to the IRS.

   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

   See all results for this question

   Did Kevin McDonnell & James Richardson participate in a tax scheme?

   • Kevin McDonnell and James Richardson participated in a tax scheme that resulted in more than $1 billion in unreported income and more than $200 million in unpaid taxes, along with Craig Fenton.

   Three more professionals indicted in $1 billion tax shelter scheme

   www.irs.gov/compliance/criminal-investigation/three-more-professionals-indicted-in-1-billion-tax-shelter-scheme

   See all results for this question

   Who are McDonnell and Fenton?

   • McDonnell and Fenton are McDonnell Richardson, P.C., a business located in Waxahachie that offers accounting, tax preparation, and legal services. They are alleged to have been hand-picked by Garza to be used by clients.

   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

   See all results for this question

8. www.law360.com › tax-authority › articlesJudge Delays Trial Of Tax Pros Charged In $1B Shell Scheme

   www.law360.com › tax-authority › articles

   U.S. District Judge Karen Gren Scholer on Tuesday pushed the trial date from February to November for tax attorney Joseph Garza and accused co-conspirators James Richardson and Kevin...