Local Police Reports

Federal Court in Illinois Shuts Down Nationwide ‘Employee Benefit Plan’ Tax Scheme

Washington, DC—(ENEWSPF)—March 6, 2012.  A federal court has permanently barred Tracy L. Sunderlage, Linda Sunderlage and four companies from operating an alleged scheme to help high-income individuals attempt to avoid income taxes by funneling money through purported employee benefit plans, the Justice Department announced today.   Judge John W. Darrah of the U.S. District Court for the Northern District of Illinois entered the permanent injunction orders, to which the defendants consented, against the Sunderlages, SRG International…

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