Tag Archives: WalterAnderson

Anderson Gets Nine Years

Posted on March 28, 2007 by Russ

Walter Anderson, the former telecommunications executive who pleaded guilty to engaging in a $200 million tax fraud, received nine years in prison when sentenced on Tuesday. But Mr. Anderson did get lucky in one respect. Because the plea agreement was … Continue reading →

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Largest Tax Fraud Case In US History

Posted on September 8, 2006 by Russ

Walter Anderson, a former telecommunications executive, pleaded guilty to evading $200 million in taxes today. Anderson had apparently hid $450 million in offshore bank accounts in the Channel Islands and elsewhere. In the not-so-brilliant category, investigators found a copy of … Continue reading →

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Just a “Little” Evasion ($200 Million)

Posted on March 1, 2005 by Russ

As you will undoubtedly read (or have read) in your local newspaper, Walter Anderson has been arrested for allegedly not paying $200 million in Federal and District of Columbia income taxes. Roth & Company’s tax updates (now renamed www.taxupdateblog.com) has … Continue reading →

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