Complaint for Permanent Injunction and Other Relief by the U.S. Department of Justice
April 15, 2004 Complaint for Permanent Injunction and Other Relief by the U.S. Department of Justice The United States brings this complaint pursuant to 7402(a) and 7408 of the Internal revenue Code (26 U.S.C.) (IRC) to retrain and enjoin the defendants from: engaging in any activity subject to penalty under IRC 6700, including organizing or selling a plan or arrangement and, in connection with that activity, making a statement regarding the excludability of income or securing of any other tax benefit that they know or have reason to know is false or fraudulent as to any . . .
