Former IRS Employee Indicted for Filing False Tax Returns for Drug Dealers
DENVER – The United States Attorney’s Office for the District of Colorado announces that Clinton Roosevelt Dale, age 51, of Denver, Colorado, has been charged by a federal grand jury with twelve counts of willfully preparing false tax returns for clients and money laundering.
What happened
DENVER – The United States Attorney’s Office for the District of Colorado announces that Clinton Roosevelt Dale, age 51, of Denver, Colorado, has been charged by a federal grand jury with twelve counts of willfully preparing false tax returns for clients and money laundering.
Why it matters
The development may change operating conditions or market expectations around Regulation. Further confirmation and measurable outcomes matter.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Former IRS Employee Indicted for Filing False Tax Returns for Drug Dealers ↗
Claims
- Former IRS Employee Indicted for Filing False Tax Returns for Drug Dealers Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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