Tag: CPA Tax Fraud Suspect Brian Nelson Booker

Travel

Brian Nelson Booker Linked to Panama Cocoa Company as DOJ Pursues Offshore Tax Fraud Allegations

Prosecutors say Zaandam Trading Co. was tied to the offshore concealment scheme. WASHINGTON, August 26, 2026 — A Panamanian cocoa trading company operated across

Anton Stravinsky August 26, 2026

Lifestyle

Brian Nelson Booker Case Turns on Allegedly False SDOP “Non-Willful” Claim, DOJ Says

Federal prosecutors accuse the former accountant of misuse of the IRS streamlined process. WASHINGTON, August 26, 2026 — The federal offshore tax prosecution of

Anton Stravinsky August 26, 2026

Cybersecurity

CPA Tax Fraud Suspect Brian Nelson Booker Flees U.S. in 2016 After IRS Criminal Investigation Begins, DOJ Says

Prosecutors describe how he allegedly avoided U.S. enforcement by moving through non-extradition countries. WASHINGTON, August 26, 2026 — Former certified public accountant Brian Nelson

Anton Stravinsky August 26, 2026