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" ... Generating $956 million in dubious tax deductions requires teamwork. Much of the team is unnamed. There is Accountant A, the Founder of Accounting Firm 1. They are a coconspirator. There is Promoter A, also a CPA and a partner at Accounting Firm 2. There are also coconspirators Promoter B, Attorney A, Appraiser 1 and Appraiser 2. We do get one name. That would be coconspirator Stein Agee who was a partner at Accounting Firm 2 and prepared some of the partnership tax returns. ... "
" ... Muhammad Fahd and his alleged coconspirator Ghulam Jiwani were accused of paying as much as $420,000 to individual AT&T staff at a call center in Bothell, Washington, asking them to unlock phones tied to the AT&T network. At the same time, U.S. prosecutors claimed Fahd was helping people who were paying to unlock and escape AT&T; in some contracts in which cellphone cost has been reduced, AT&T requires customers remain on its network. Fahd would simply get a phone's IMEI number from a willing buyer and then ask the AT&T insiders to unlock their device. ... "