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Category: prosecutions, felonies and misdemeanors

Richard Hatch Released From Prison (Again)

Kelly Phillips ErbDecember 12, 2011May 26, 2020

As much as I’ve blogged about reality TV star (and I use the term “star” lightly) Richard Hatch over the years, I feel I owe

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Rapper Beanie Sigel Back In Court, This Time On Tax Charges

Kelly Phillips ErbAugust 10, 2011

Rapper Beanie Sigel, whose real name is Dwight Grant, may be facing more time in prison – this time for tax troubles. The Philadelphia rapper

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Rapper Ja Rule Sentenced In Tax Case

Kelly Phillips ErbJuly 19, 2011November 17, 2019

Rapper and actor Ja Rule, whose real name is Jeffrey Atkins, was sentenced this week to more than two years in federal prison for failing

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Show Biz Lawyer Finally Sentenced in Massive Fraud Case

Kelly Phillips ErbJune 11, 2011

The bizarre saga involving former Hollywood tax attorney Matthew G. Krane appears to finally have come to a close. Krane was sentenced yesterday to 2-1/2

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And Scene: Snipes Denied By The Supreme Court

Kelly Phillips ErbJune 6, 2011

When Wesley Snipes was found guilty on tax evasion charges, he vowed to appeal. And appeal he did. Over and over. That, however, may finally

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Tax Scams Still Rampant

Kelly Phillips ErbMarch 28, 2011

With just a few weeks to go before Tax Day, it seems that tax scams aren’t slowing down. A Jacksonville, FL, news station has reported

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Get Me Out Of Here, I’m A ‘Celebrity Apprentice’

Kelly Phillips ErbMarch 15, 2011

Is it just me or does anyone else secretly wonder whether Donald Trump phoned up the judge in the Richard Hatch matter and tipped him

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Taxes From A To Z: K Is For Kickbacks

Kelly Phillips ErbMarch 13, 2011

Oh c’mon. You totally knew that I was going to choose kickbacks, right? The rules governing illegal activity and taxes are some of the most

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HSBC Client Sentences Handed Down

Kelly Phillips ErbFebruary 7, 2011

Hot off the heels of an IRS announcement about a new amnesty plan for taxpayers with offshore accounts, a federal judge brought down the hammer

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First UBS, Now HSBC?

Kelly Phillips ErbJanuary 27, 2011

You knew that it would be just a matter of time before the IRS set its sights on a new bank. Fresh off of victories

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