Latest / Houston News Today | 2 Min News | THE DAILY NOW!
Four Texans Charged in $1.5B Tax Fraud | Houston News
Four Texans have been indicted in a significant federal tax fraud scheme involving over $1.5 billion in concealed income, resulting in a tax loss exceeding $200 million. The accused—Duncan John MacDonald, Sarah Duren, Richard Ronald Cayce, and Thomas Weickgenant—are charged with federal conspiracy and tax offenses for promoting a bogus trust scheme that misled clients about tax deferral. The case escalates with allegations that Weickgenant obstructed IRS audits, while MacDonald and Duren
www.TheDailyNewsNow.com
This is an automated, high-level news summary based on public reporting and…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.