The Case Against Snipes
If you’d like to read the entire argument made in favor of the maximum sentence, you can read the US Sentencing Memorandum here by downloading it as a pdf (it’s 37 pages!).
If you’d like to read the entire argument made in favor of the maximum sentence, you can read the US Sentencing Memorandum here by downloading it as a pdf (it’s 37 pages!).
A few years ago, high profile attorney civil rights attorney Stephen Yagman was convicted of federal tax evasion, money laundering, and bankruptcy fraud charges. He was sentenced to three years in prison on the charges and is slated for release in December of this year. So the story ends there, right? Not exactly. Janet Novack…
Lou Pearlman, former producer and puppetmaster for mega boy bands, the Backstreet Boys and ‘N Sync, has agreed to plead guilty to charges including conspiracy, money laundering and bank fraud charges. Even with the plea, he still faces up to 25 years in prison and $1 million in fines – and that’s assuming there are…
In an update to my previous story about Stephen Yagman, the National Law Journal has reported that Yagman received three years in federal prison after being convicted earlier this year on bankruptcy fraud and tax evasion. Yagman will likely retire in prison: he is 63 years old. Yagman was also sentenced to two years of…
Last week, Gottfrid Svartholm was arrested. Again. If that name rings a vaguely Scandinavian bell, it’s because he’s the co-founder of Pirate Bay. Pirate Bay, founded less than 10 years again in Sweden, made news over the past ten years for its controversial – and generally illegal – file-sharing practices. Specifically, Svartholm and his co-founder…
“Real Housewives of New Jersey” stars Joe and Teresa Giudice managed to avoid foreclosure on their 10,000-square-foot Towaco mansion when the couple finally caught up on a slew of missed mortgage payments. They haven’t, however, settled up yet with Uncle Sam. As a result, the Internal Revenue Service (IRS) has filed a $551,563 tax lien…
We all know about the civil rights struggle of Dr. Martin Luther King, Jr. But what do you know about his personal struggle? Dr. King was a target for government officials, including taxing authorities. Dr. King was criminally charged with tax fraud. What happened might just remind you why justice matters…
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All men were created equal and if you are going to comit the crime (ie hiding money out of state then suck it up and do the time.)