23 August 2007
Are good works enough to mitigate jail time? Is a nice resume an excuse to skip prison? Probably not. The 3rd U.S. Circuit Court of Appeals has ruled, in United States v. Tomko, that a sentence given to William Tomko which did not include prison time was not appropriate considering his crime. [...]
Read the full article →
30 May 2007
digg_url = ‘http://digg.com/business_finance/When_You_Allegedly_Cheat_on_Taxes_the_Terrorists_Win’;
September 11, 2001 has been linked to a number of criminal activities and now we can add tax fraud to the list.
The Internal Revenue Service has announced that Robert Coplan, a former IRS lawyer, and Martin Nissenbaum, Richard Shapiro, and Brian Vaughn, partners in the accounting firm of Ernst & Young, have been [...]
Read the full article →