All posts tagged "tax fraud"
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16BankersA Dummies Guide to Operating a Long-Term Real Estate Foreclosure or Tax Fraud Enterprise in Texas
If you're a budding Bandit living in Texas and looking for a real estate Get-Rich-Quick Scam, you should subscribe to LIT's free...
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330BigLawLewis Brisbois Co-Founder Accused of Embezzlement of the Firm’s Funds for Personal and Family Financial Gain
Bob Lewis took steps to avoid recognizing funds in the relevant tax year, thus under-reporting income in violation of tax laws.
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2.2KFake DocumentsLIT’s Flamin’ Hot Revelations About Lyndell Leroy “Lynn” Price of The Turkey Leg Hut
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
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1.3KFederal 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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593ForeclosuresOn A New Journey: Bandit Lawyers Clay Vilt and Ray Shackelford Sing Praise to the Ford
While we wait for the petition to stop foreclosure by Robert C. Vilt to show on the docket, LIT's been busy.
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2.8KAppellate CircuitTax Preparer Pritesh ‘Tony’ Patel Was Sentenced to 72 Months Custody Per Court Order. He Contests This Fact.
Federal Prison Sentences and Home Confinement. Maverick felon Pritesh Patel states I have NEVER been to jail as your caption suggests.
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1.2KLITFormer Mass. Rep. David Nangle Pleads Guilty to 23 Federal Fraud Charges Receives a 15 Month Vacation, err Sentence
David Nangle broke the law and violated his duty to the voters – as Chairman of the Ethics Committee, no less but...
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3.3KFederal 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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1.4KDonald 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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1.3KDonald 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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850Appellate 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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795Donald 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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2.2K1Lawyers 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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4.0KFederal 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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1.1KLITFormer Mass. Rep. David Nangle Pleads Guilty to 23 Federal Fraud Charges with Sentencing Schedule for June 2021
In a U.S. District Court of Massachusetts virtual hearing, former state Rep. David Nangle pleaded guilty to 23 federal fraud charges.
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1.2KDeutsche 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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607LITFormer Mass. Rep. David Nangle Set for Plea Deal
Former state representative David Nangle, 60, is scheduled to appear in federal court on Feb. 24, 2021 to change his plea in...
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904LITMassachusetts is Mad Over Finagling by Nangle
Massachusetts State Representative David M. Nangle charged in federal court in Boston with illegally using campaign funds to pay for his personal...
