An attorney whose law license has been indefinitely suspended for more than a decade is the target of a federal suit that seeks to stop him and his company from preparing tax returns and promoting theft-loss deductions, the Justice Department said Monday. The DOJ alleges Tobias Elsass is promoting a scheme that helps customers claim improper theft-loss tax deductions. Such deductions are allowed for certain criminal investment frauds. The taxpayer must show the loss was a result of theft.
April 21, 2010 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
An attorney in Ohio whose law license has been indefinitely suspended for more than a decade is the target of a federal suit that seeks to stop him and his company from preparing tax returns and promoting theft-loss deductions, the Justice Department said Monday.
The suit against Tobias Elsass and his company, Fraud Recovery Group, was filed Monday in the U.S. District Court for the Southern District of Ohio.
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