On March 4, 2025, the Department of Justice announced that a Colorado dentist pleaded guilty to six counts of tax evasion in connection with his use of a tax shelter. According to court documents, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, he purchased a tax shelter that involved […]
On December 6, the Department of Justice announced that a federal court ordered Elk Pharmacy Inc., a pharmacy in Elkin, North Carolina, to pay a $500,000 penalty and comply with an injunction to prevent the unlawful dispensing of controlled substances. The injunction prohibits the pharmacy and its pharmacists from filling prescriptions, including for opioids, without […]
On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income and assets from the IRS, resulting in significant tax losses. According to court documents, […]
On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income and assets from the IRS, resulting in significant tax losses. According to court documents, […]
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