USA v. Frank Ahlgren III: Criminal Indictment (‘Bitcoin-Related Tax Fraud’)

Criminal Indictment charging the defendant with filing false tax returns and structuring cash deposits to avoid currency transaction reporting requirements regarding the sale of Bitcoin worth $4 million in USA v. Frank Richard Ahlgren III at the U.S. District Court for the Western District of Texas.


  • 10
    February 06, 2024
    Frank Richard Ahlgren III
    William Harris, Mary Fran Richardson, Michael Boteler
    Xx Xx Xx
    Tax
    USA