All posts tagged "tax evasion"
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
-
1.8KDeutsche BankUS Treasury Secretary Steve “Foreclosure King” Mnuchin Restores Offshore Tax Avoidance for Corporations like OCWEN and The Trump Organization By Nixing Regulations
Foreclosure King, Real Estate Investor and current US Treasury Secretary Steve Mnuchin takes charge of ensuring all corporate fat cats get to...
-
3.5KFederal LawTexas Lawyer On Trial for Federal Tax Evasion involving Millions of Dollars and Shelf Companies. No Doubt A lot of Other Texas Lawyers Will Be Watching and Worrying
The indictment alleges that Pursley received more than $4.8 million and an ownership interest in the co-conspirator’s ongoing business for his role...
-
3.2KFederal LawWhen You Get a Million Dollar Settlement in a Patent Case, Don’t Evade Paying Your Taxes on the Reported Settlement or the IRS Will Indict You and Your Crooked Lawyer
According to the indictment, Thomas and Michelle Selgas, a married couple, conspired with John O. Green, an attorney licensed to practice in...
-
4.5KEditors ChoiceHouston Personal Injury Lawyer Jeffrey Stern Indicted for Alleged Barratry, Witness Tampering, Obstruction, Destruction of Evidence and Tax Evasion Along with Co-Conspirators
Stern and his co-conspirators sought to enrich themselves by illegally recruiting clients through the payment and receipt of illegal kickbacks in order...
-
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...
