Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud


On the other hand, Jim Lee, Chief of IRS Criminal Investigation said, “As alleged, Mr. Brockman is responsible for carrying out an approximately two billion dollar tax evasion scheme.” He added that the agency is “aggressively” prosecuting tax evaders in the United States and overseas. “No scheme is too complex or sophisticated for our investigators. Those hiding income or assets offshore are encouraged to come forward and voluntarily disclose their holdings,” said Lee.


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