It sounds like something right out of Hollywood: a lawyer takes a kickback in exchange for setting up wealthy clients in a multi-billion dollar tax
Read MoreCategory: prosecutions, felonies and misdemeanors
Girls Gone Wild Founder Gets Plea Deal
“Girls Gone Wild” founder Joe Francis feels he finally got a break when a federal judge okayed a deal that Francis struck with prosecutors. Under
Read MoreUBS Client Prosecutions Continue
Jeffrey Chernick, a toy salesman out of New York, was sentenced on Friday to three months in prison for hiding millions of dollars from the
Read More“Survivor” Gets Out Of Jail
“Survivor” winner Richard Hatch is finally a free man. The controversial TV personality, sometimes referred to as the “fat naked guy” on the show, has
Read MoreA Method to His Madness? Clifford Smith Arrested on Tax Evasion Charges
Rapper and Wu-Tang Clan member Method Man was arrested Monday on tax evasion charges stemming from an alleged refusal to pay personal income taxes. Method
Read MoreIf You Pay Them, They Will Come
Here’s a crazy thought: if you give people a financial incentive, you can make them do almost anything (trust me, I watch a lot of
Read More“Girls Gone Wild” Founder Takes Plea
“Girls Gone Wild” founder Joe Francis has agreed to a plea arrangement that will significantly reduce his outstanding tax liability and keep him out of
Read MoreWill Eagles Score With Tax Credit & Vick?
In just a little under three hours, the Philadelphia Eagles will hit the field for the third of their four pre-season games. So far, they’ve
Read MoreUSCIS, Meet IRS. IRS, Meet USCIS.
In 2008, United States Attorney Laurie Magid announced that indictments had been filed against three defendants: Habeeb Malik, Ira Weiner, and Thongchai Vorasingha. The three
Read MoreRichard Hatch Goes Back To Jail
I feel like I should send Richard Hatch a fruit basket or something for making it so easy to find things to blog about… As
Read More