Criminal Indictment charging the defendant with filing false tax returns and structuring cash deposits to avoid currency transaction reporting requirements regarding the sale of Bitcoin worth $4 million in USA v. Frank Richard Ahlgren III at the U.S. District Court for the Western District of Texas.
Courts Criminal Documents Indictment Tax United States District Court for the Western District of Texas USAFebruary 6, 2024
USA v. Frank Ahlgren III: Criminal Indictment (‘Bitcoin-Related Tax Fraud’)
10
February 06, 2024
Frank Richard Ahlgren III
Topics
Tax USA