National Audit Defense Network (NADN) -Criminal Tax Scheme
Recently in U.S. District Court in Las Vegas the corporate officers and managers of NADN were criminally charged with tax fraud.
These convicted corporate officers were sentenced to years in prison and fines ranging from thousands to millions of dollars.
IRS Special Agents investigated the fraudulent audit avoiding tax shelters established by NADN.
Acting Assistant Attorney General Ciraolo stated: "Business professionals who design, market and sell fraudulent tax products will be prosecuted to the full extent of the law".