Idaho Couple Among Five Charged in Multi-State $57 Million Tax Fraud Scheme

Idaho couple among five charged in multi-state $57 million tax fraud scheme

KUNA — An Idaho couple is facing federal charges after prosecutors say they helped orchestrate a sweeping tax fraud scheme that sent more than $57 million in fictitious financial instruments to the IRS. Andrea and Kent Shannon of Kuna are charged with conspiracy to commit wire fraud, wire fraud, and filing false tax returns, according […]

Kuna couple charged in $57M tax fraud conspiracy

A Kuna couple faces charges of conspiracy to commit wire fraud and filing false tax returns in a $57 million scheme.