Case Conclusion Date:December 21, 2007
Practice Area:Tax Fraud / Tax Evasion
Outcome:64 counts--all NOT guilty
Description:Jim and Pam Moran were the heads of the marketing division at Anderson Ark and Associates ("AAA"). At the time, the IRS referred to AAA as the "largest tax scam in history." To date, the Morans are the only AAA defendants to be acquitted.