Daily Law Blog

Federal Court Permanently Enjoins Founder of the “Global Prosperity” Tax Scheme

Daniel Andersen Organized Scheme That Lured in Over 44,000 Customers and Earned Over $50 Million A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today. Documents the government filed on August 11 requested that the court enjoin Andersen, arguing that he was a founding member of [...]

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United States Sues California Man to Bar Him from Promoting Fraudulent Tax Schemes

The Justice Department announced today that it has filed suit against convicted tax fraud promoter Daniel Andersen to enjoin him from promoting fraudulent tax schemes. The government’s complaint alleges that Andersen directed the activities of both the Institute for Global Prosperity (between 1996 and 2002) and the Stratia Corporation (between 2002 and 2004). The lawsuit [...]

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