A lawyer pursued by federal investigators for marketing allegedly bogus tax shelters was indicted Wednesday for failing to report more than $3 million in income he diverted from Herrick Feinstein and defrauding the Internal Revenue Service as it tried to investigate the shelters.
Harold Levine was charged by the Southern District U.S. Attorney’s Office with trying to impede and obstruct the IRS, conspiracy to defraud the IRS, tax evasion, making false statements and wire fraud.
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