Earlier today, I wrote this post wherein I more or less insinuated that I believed that Daniel Andersen might be inclined to tout his tax
Read MoreCategory: prosecutions, felonies and misdemeanors
Break The Law Once, Shame On You… Break The Law Twice…
Here’s my advice on a Friday morning: if it seems too good to be true, it probably is. No pill will really help you lose
Read MoreDon’t Be Fooled: Homebuyer’s Credit Fraud Is Still Fraud
With a more or less self-governing tax system, there are always going to be opportunities for fraud. New deductions and expenses create an environment that
Read MoreFoxy Brown Faces Tax Liens
Foxy Brown must miss being in the headlines. Since 1997, the controversial rap artist has been in and out of court and/or police custody for
Read MoreJudge Says No To Hatch
It looks like Richard Hatch will have to hitch his star to some other quick scheme to win a million dollars: he won’t be heading
Read MoreRichard Hatch Wants To Leave The Country
The first million-dollar winner of Survivor – and convicted tax evader – Richard Hatch has asked a federal judge to let him leave the country.
Read MoreHoles In Swiss Tax Case: Swiss Claim Tax Evasion Not A Crime
As it turns out, the Swiss do have a little fight left in them after all. The Swiss government has now advised that it would
Read MoreLawyer Pleads Guilty In Tax Evasion Case
John P. Karoly, Jr., a successful and flamboyant Pennsylvania lawyer, may well have said goodbye to his career this week. As previously blogged, Karoly Jr.
Read MoreAre the Feds Backing Off UBS?
The New York Times says yes. The Justice Department says no. I’m not sure what to believe but it does make you wonder what’s going
Read MoreTax Preparer Charged With Death Threats Against Prosecutor
I’m no defense attorney but even I know that making threats to the prosecutor is never a good idea. Jack Chang, a tax preparer and
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