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1. www.bbc.co.uk › news › articlesPrison staff criticised after inmate takes own life - BBC

   www.bbc.co.uk › news › articles

   Aug 14, 2024 · Kevin McDonnell, 47, was incarcerated at HMP Nottingham when he died in his cell on 29 September 2022. A jury at Nottingham Coroner's Court returned a narrative conclusion last month, noting...

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

   www.irs.gov › compliance › criminal-investigation

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

   www.justice.gov › opa › pr

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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.

4. www.dallasnews.com › news › crime3 more indicted in $1 billion North Texas tax shelter scheme

   www.dallasnews.com › news › crime

   Three more people now face federal charges related to a tax scheme that authorities say hid $1 billion in income from the IRS. Kevin McDonnell and James Richardson, CPAs who co-own the...

   • Author: Hojun Choi

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

   www.cbsnews.com › texas › news

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   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...

   • Works For: CBS News Texas

   • Video Duration: 4 min

6. 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 · Kevin McDonnell and James Richardson, CPAs who co-own the Waxahachie tax and accounting firm McDonnell Richardson, along with Craig Fenton, a tax manager at the firm, were indicted in...

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

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   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

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   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

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   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

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   How did Kevin McDonnell die?

   • Kevin McDonnell, 47, was incarcerated at HMP Nottingham when he died in his cell on 29 September 2022. A jury at Nottingham Coroner's Court returned a narrative conclusion last month, noting how he had taken his own life and "a series of failings in his prison and health care" had contributed to his death.

   Prison staff criticised after inmate takes own life - BBC

   www.bbc.co.uk/news/articles/c20rkexrdd9o

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   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

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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 McDonnell,...