Federal Judge Bans Algonquin Firms from Employee Benefits Income Tax Sheltering Business, $239 to $300 Million Involved

A press release from the U.S. Attorney’s Office: FEDERAL COURT IN ILLINOIS SHUTS DOWN NATIONWIDE “EMPLOYEE BENEFIT PLAN” TAX SCHEME WASHINGTON – A federal court has permanently barred Tracy L. Sunderlage, Linda Sunderlage and four companies from operating an alleged … Continue reading