All posts tagged "irs"
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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.
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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,...
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3.7KEditors ChoiceDisbarred, Jailed, Reinstated and Now Partially Probated for the Same Tricks, This Connected Con Artist Lawyer is A Prime Example of What’s Wrong with the Texas Legal Profession
Married to a judge, Bishop was a behind-the-scenes power in deciding who would get on the bench and stay there; in return...
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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.
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4.1KFederal JudgesSenior Judge Lynn Hughes Extrajudicial Blunder Results in Recusal Motion
Judge Hughes was actively looking on google was itself prejudicial, extrajudicial material that created a bias evidenced in court.
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3.2KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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3.4KDeutsche BankAn Unlikely Looking Bouncer, General Bill Barr Has Become President Donald Trumps Go-To Mobster
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
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3.0KDeutsche BankThe JayDon Rule of Law Has Been Formally Announced. The Deutsche Bank Coverup for The Don’s Misdeeds
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
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2.3KDeutsche BankThe Don, The Deutsche and the Doctrine
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
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2.5KDeutsche BankGeorge Conway Reckons No One Is Above The Law. That’s Extremely Debatable. Just Look at Texas.
To say President Donald Trump’s argument is frivolous demeans frivolity. Clinton v. Jones dictates the result: The subpoenaed documents have nothing to...
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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...
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2.8KEditors ChoiceJudge Swops Favorable Ruling for a Beach House Vacation at the Lawyers’ Insistence. Here’s What Happened.
A Pennsylvania lawyer has won reinstatement to practice after his suspension for letting a Luzerne County judge use his beach house in...
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3.1KFederal LawFifth Circuit Opinion in Favor of the IRS Leaves Texas Attorney Canada Feelin’ Dry
Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...
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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...
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3.1KAppellate JudgesTaxing Times for this IRS Dodging Texas Lawyer David H. Melasky and his Spouse
The Melasky’s were not willing taxpayers. The fact that they were chronically delinquent and that Mrs. Melasky refused to make distributions from...
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2.8KFederal LawTexas Lawyer Tossed Out of Idaho After Texas Conviction
Texas Attorney Green, a Republican, who has said he considers the IRS a “criminal organization.” Green also has compared the U.S. government...
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2.2KEditors ChoiceHouston Mayor Sylvester Turner Under the Spotlight for Alleged Financial Kickbacks & Lack of Transparency
Those federal disclosures tell you a lot about Texas Lawmaker Sen. Royce West — that he has made millions of dollars in...
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2.4KDeutsche BankBank of America, J.P. Morgan Chase, Wells Fargo are Three of Only Five Companies that Enjoyed a Total of $16 Billion Dollars in Tax Breaks
Trump Tax Laws: 3 Banks enjoyed Billions of Dollars in Tax Breaks and nearly 100 companies in the Fortune 500 had an...
