USA v. Ahlgren
Case Number:
1:24-cr-00031
Court:
Nature of Suit:
Judge:
Firms
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June 16, 2025
Judge Stops Seizure Of Assets Tied To Crypto Investor's Wife
A Texas federal judge nullified聽Monday聽a May court order for a bank to garnish the accounts belonging to the wife of a Bitcoin investor who became the first person criminally charged for failing to report the gains from his cryptocurrency transactions.
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May 30, 2025
Convicted Crypto Investor's Wife Says Gov't Can't Seize Funds
The wife of a bitcoin investor sentenced to prison for concealing millions of dollars from the IRS asked a Texas federal court Friday to stop the federal government from taking her money to help make up for $1 million in restitution聽stemming from his cryptocurrency sales.
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December 12, 2024
Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case
An investor who concealed millions of dollars he earned in bitcoin and became the first person criminally charged for failing to report gains from the sale of cryptocurrency by filing false returns was sentenced to two years in federal prison Thursday.
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December 09, 2024
Feds Seek 2-Year Sentence In Landmark Crypto Tax Case
The first person ever criminally charged for failing to report gains from the sale of cryptocurrency by filing false returns should be sentenced to more than two years in prison after he admitted underreporting $4 million in bitcoin proceeds, prosecutors told a Texas federal court.
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February 14, 2024
First Purely Tax Crypto Indictment Signals More On Tap
Federal prosecutors' first public indictment of an individual who underreported the capital gains from a nearly $4 million legal sale of bitcoin indicates that authorities have opened the floodgates for more criminal cases that deal purely with undisclosed gains on legitimate cryptocurrency transactions.