The DOJ alleges the CPA’s “non-willful” SDOP certifications and offshore concealment drove the charges. WASHINGTON, August 26, 2026 — Brian Nelson Booker’s first federal court
Prosecutors point to concealed interests in multiple countries in the tax fraud case. WASHINGTON, August 26, 2026 — Former certified public accountant Brian Nelson
Prosecutors say Zaandam Trading Co. was tied to the offshore concealment scheme. WASHINGTON, August 26, 2026 — A Panamanian cocoa trading company operated across
Federal prosecutors accuse the former accountant of misuse of the IRS streamlined process. WASHINGTON, August 26, 2026 — The federal offshore tax prosecution of
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