DENVER (KDVR) — A former IRS employee and owner of a tax preparation business in Denver faces a dozen charges stemming from alleged money laundering and false tax returns.
According to the U.S. Attorney’s Office for the District of Colorado, a federal grand jury indicted 51-year-old Clinton Dale on 12 counts of willfully preparing false tax returns and money laundering.
The indictment alleges that while owning Blue Bear Tax Solutions, a tax preparation business in Denver, Dale created a plan to hide the true income sources of certain clients, specifically those who made money by illegal drug sales.
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Dale allegedly created fake businesses and prepared false individual returns for those clients, fraudulently claiming that they earned money from legal activities, not through illicit drug sales…