All posts tagged "inland revenue services"
-
482Debt CollectorBandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
-
1.8KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
-
2.4KEditors ChoiceDallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn
Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail...
-
1.3KBuck KeenanWho’s Gonna Be the Adult and Unravel the Coil Porn Magnate Conundrum?
FALSE: Those in the hard-core pornography business are on notice that there will be a price to pay for violating our obscenity...
-
2.2KEditors ChoiceRevoke Ray Jackson’s Bond? What Evidence Do You Have To Show He’s Actin’ Like an Outlaw?
LIT sees masses of evidence Judge, it's all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of...
-
2.3KEditors ChoiceDallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges
As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a...
-
1.7KLawyer DisciplineA Massive Tax Return Refund Fraud and Money Laundering Scheme
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
-
2.7KAppellate CircuitA Taxing Texas Decision to Deny En Banc Rehearing Splits Fifth Circuit Right Down the Middle. But The Right Call Was Made.
The 8 Dissenting 5th Cir. Judges Owen, Smith, Elrod, Haynes, Willett, Ho, Engelhardt, Oldham would give Attorney Client Privilege to the Austin,...
-
4.0KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
-
1.6KDonald TrumpIsrael’s Biggest Bank is Also the United States Biggest Swindler
Bank Hapoalim fined $904 million over US clients’ tax evasion. Justice Department says Israel’s biggest bank admits assisting U.S. clients to evade...
-
2.5KAppellate JudgesTax Fraud for a Permanent Resident Means Ejection from the USA after Serving His Time
In 2009 this Permanent Resident from Zimbabwe was was convicted of conspiracy and six counts of aiding and assisting in the preparation...
-
2.1KFederal LawMeanwhile in North Carolina, a Lawyer is Disbarred and Indicted with Tax Fraud – His Business included Offshore Tax Planning Services
Disbarred Attorney John F. Hanzel spent more than $241,000 on cars that included an Aston Martin DB9, an Audi A8, an Audi...
-
2.5KEditors ChoiceAustin Estate Planning & Tax Law Firm Accused by the IRS of Aiding and Abetting Clients Illegally Evade Paying U.S. Taxes. The Lower Court has Ruled in Favor of the IRS, Now the Lawyers are Rushing to the Attorney-Friendly 5th Circuit for Protection and a Reversal of the Adverse Ruling
Here, the Firm’s attorney-client privilege arguments do not meet its burden to rebut a Powell showing, in large part because the Firm...
