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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. Fenton allegedly was employed as a tax manager at McDonnell Richardson.
Nov 16, 2022 · The pair are charged with one count of conspiracy to defraud the United States, one count of conspiracy to commit wire fraud, and five counts of assisting in the preparations of fraudulent tax returns. Craig Fenton, a tax manager at McDonnell Richardson, was indicted on the same charges.
Nov 16, 2022 · Federal law enforcement officials allege that McDonnell, Richardson, and Fenton all worked with Garza to help illegally shelter his clients' taxable income.
- CBS News Texas
- 4 min
McDonnell, Richardson and Fenton were also paid for their roles in the scheme, the U.S. Department of Justice said. Garza pled not guilty at his arraignment in a Texas federal court last month.
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...
In a superseding indictment filed Wednesday, federal prosecutors alleged attorney and certified public accountant Kevin McDonnell and CPA James Richardson, co-owners of tax preparation and accounting firm McDonnell Richardson PC, and firm tax manager Craig Fenton promoted illegal tax shelters and prepared false returns to help clients hide ...
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Richardson, McDonnell and Fenton — whom the government said Garza hand-picked — all pled not guilty at their arraignments Monday, denying they promoted illegal shelters and prepared false returns.
