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Department of Justice Catches Tax Shelter Thief

by | May 25, 2023 | IRS |

Walter Roberts, II of North Carolina helped his clients falsely deduct over $1 billion by lying about the value of charitable contribution deductions made on donated property conservation easements. Roberts did this for more than a decade, inflating some values by as much as 70%.  He faces five years in prison, followed by a period of supervised release, restitution and monetary penalties at sentencing.

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