Salt Lake City, Utah criminal defense lawyers represented the Defendant charged with conspiracy to defraud the United States.
CEO Mason Warr, 37, of Vineyard, and managing partner Zachary Bassett, 39, of Provo, as well as their company, which does business under the name 1099 Tax Pros, were accused of engaging in a conspiracy to defraud the U.S., wire fraud and filing false tax returns.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:981(a)(l)(C) and 982(a)(l) and 28:2461(c) NOTICE OF INTENT TO SEEK FORFEITURE
(1)
TELEVISION - Wire Fraud; 18:981(a)(l)(C) and 982(a)(l) and 28:2461(c) NOTICE OF INTENT TO SEEK FORFEITURE
(2-14)
26:7206(2) FRAUD AND FALSE STATEMENTS - Aiding and Assisting in Filing False Tax Returns
(15-25)