Case Study

A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS

– Case Description

A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS. He faced 8 felony counts and 32 years in prison; his wife faced 4 felony counts and 12 years in prison. Jurisdiction: Phoenix, AZ, Belize, and Oklahoma. (U.S. v. Parker Part OneU.S. v. Parker Part Two).

Final Result

Not guilty on all eight counts for husband. All charges dismissed against wife.

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