All posts tagged "irs"
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1.0KEditors ChoiceBaltimore’s Prosecutor is Being Prosecuted for Perjury, Loan Application Fraud and Behavin’ Like a Lawyer
Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.
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2.1KAppellate JudgesThe Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY
The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.
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1.2KFederal JudgesChief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
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1.2KAppellate CircuitNY Non-Profits are Rife with Kickbacks, Cronyism and Criminal Theft. Who’s Left to Save the People?
Perry stole from the people who trusted her and were desperate for assistance. NY courts slap her with probation for theft of...
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922AccelerationWho’s Legally Time-Barred After ‘Discharge of a Mortgage Loan’ in a Contested Foreclosure?
Using the date of filing of the Foreclosure Action, or the date that service was made on Plaintiff, Plaintiff's FDCPA claims are...
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1.4KDebt CollectorLIT’s Foreclosure Tracker is Now Following ‘Byron’ Before Judge Ellison in S.D. Tex., Houston Div’n
Byron v PHH Mortgage Corporation randomly assigned to Judge Keith Ellison. DeLaRue for Byron and Locke Lord for PHH Mortgage.
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3.5KFederal LawFederal Judge Sentencing Disparity: Texas Tax Lawyer Receives 6 Months and Client 18 Months Jail
U.S. District Judge Karen Gren Scholer sentenced Client Thomas Selgas to 18 months in prison and Texas Attorney John Green to six...
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1.7KDonald TrumpThere’s a Cancer in Southern District Court in Florida and a Noticeable Recusal in Stone’s Tax Case
Magistrate Judge Strauss was appointed to the bench in 2019 and was a prosecutor in Broward before that. Why did he recuse...
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2.1KDeutsche BankSteven Mnuchin Is Milking His Government Benefits to the Bitter End
Lodging for the Secret Service during Mnuchin’s April 2021 jaunt to Doha cost taxpayers more than $30,000, according to federal data.
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1.5KLITLIT’s All Over TPPF’s Skewed Mission Statement And Here’s An Example of Why
Today, Texas Public Policy Foundation has tremendous influence in Texas state politics mostly due to its fundraising prowess in recent years.
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737BankersThe IRS Should Audit this Non-Profit, Proposition 8 Legal Defense Fund
We live in a violent land according to Proposition 8 Legal Defense Fund. That should be sufficient for a complete exemption for...
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1.6KDonald TrumpNJ Judge Maintains the Trump Pardon Promise Wiping Away Attorney’s Law Debt
Judge Uyl has declined to hold attorney George Gilmore and his ex-partner individually responsible for their former law firm's unpaid debt.
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1.8K2Appellate CircuitThe Judge King Effect on Public Defender Cases Appointing Private Counsel
We're reviewing the cases assigned to Judge King's son, Stephen E. Randall, Texas attorney, by S.D. Texas.
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1.0KAppellate JudgesRespectfully Judge Thompson, the Enhancement Comparison to Attorney Cohen is Dead Wrong. Here’s Why…
A Lawyer is "An Officer of the Court", Held to a Higher Standard and Had The All Important IOLTA Accounts and Perceived...
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2.4KEditors 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...
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909Donald TrumpPardon Us, But We’re Not Done With Roger Stone Says Justice Department
The Justice Department sues pardoned Roger Stone and his wife, Nydia, of owing nearly $2 million in unpaid federal income taxes and...
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2.7K1Lawyers MisconductBillionaire Rats on Houston Attorney Carlos Kepke’s $225M Offshore Tax Planning Scam to Avoid Jail
The DOJ indict Carlos E. Kepke, a Houston tax attorney who conspired with Billionaire Robert Smith to hide $225 million in untaxed...
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4.3KFederal LawTexas Lawyer Stephen Pursley Received 24 Months for $5M IRS Tax Evasion. Now He Wants Home 18 Months Early.
Steve Pursley was facing a hefty jail term, which the guidelines state could be 20 years or more. Of course, being a...
