U.S. v. James and Pamela Moran, Cause No. 2:02-cr-00423-JCC (W.D. Washington 2007)

Rain Levy Minns

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.