Posts tagged as:

indictment

Ask the taxgirl: Liens and Indictments

5 January 2010

Taxpayer asks: First, what is the next step after a Lien has been placed on someone and second is there somewhere that you can see if someone is being indicted? Thank you in advance.. Taxgirl says: Your question is really two separate questions, so I’ll answer them separately. With respect to a tax lien, I’m [...]

1 comment Read the full article →

Former Jenkens & Gilchrist Tax Attorneys Indicted

10 June 2009

I know, I know. This doesn’t even feel like news. We’ve seen it coming for awhile now, ever since this little gem appeared on the Jenkens & Gilchrist web site in 2007: At the time of the closing, Jenkens agreed to pay a civil penalty of $76 million and cooperate with the IRS and the [...]

6 comments Read the full article →

Million Dollar Baby

19 October 2007

Pennsylvania State Senator Vincent Fumo has lately found himself in a whole heap of trouble. He is facing a whopping 139 indictments including 2 counts each of filing false tax returns and aiding and assisting in the filing of false tax returns. To pay for some of his massive legal bills in conjunction with the [...]

2 comments Read the full article →