All posts tagged "tax evasion"
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1.2KFraudHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.9KFederal 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...
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1.1KFederal JudgesOld Man, Former Texas Legislator and Lawyer Ron Wilson is Found Guilty of Evadin’ $750k in Taxes
Bandit Lawyer Ron Wilson did not pay federal income tax in 2000, 2003, 2004, 2005 and 2006, and his income between 2011...
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1.6KBankruptcyPiercing the Corporate Veil between Shackelford and Associates, LLC and Southwest Wholesale, LLC
LIT questions the client relationship between attorney Ray L. Shackelford and indicted Anthony Hutchison. It's far closer than it may seem.
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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...
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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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1.2KLaws in PAThievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond
Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...
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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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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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1.6KDonald 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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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...
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2.1KLawyer ComplaintsFormer Florida Prosecutor Jeffrey Siegmeister Criminally Charged along with Defense Attorney Marion Michael O’Steen
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
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1.4KDeutsche BankRetired Judge Maryanne Trump Barry’s Immunity from Any Alleged Prosecution.
Upon her retirement in 2019, Judge Maryanne Trump Barry acquired immunity from any illegal activities in which she is alleged to have...
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2.8KAppellate 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,...
