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ILLINOIS
Two Men Sentenced for Role in Aegis Tax Fraud Conspiracy
Timothy Shawn Dunn and Robert W. Hopper were sentenced to 210 and 200 months in prison respectively, for their roles in a tax fraud conspiracy that resulted in a $600 million tax loss to the United States. The tax fraud employed a network of promoters, sub-promoters, managers, attorneys, and accountants, according to the Department of Justice (DOJ). Both men were convicted in an 11-week trial, and the investigation, dubbed “Operation Trust Me,” has resulted in more than 30 convictions nationwide and charges against 30 others. Dunn and Hopper were also ordered to repay hundreds of thousands of dollars in personal, unpaid federal taxes.
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