Tax Fraud Blotter: Negative waves
Accounting Today
JUNE 19, 2025
In 2012, the IRS assessed nearly $800,000 in taxes against Whitman for 2002 through 2009 and began trying to collect. Beginning in late 2013, he conspired to promote an illegal tax shelter with which clients would claim false deductions for "royalty payments" to fraudulently reduce their taxes.
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