I know, I know. This doesn’t even feel like news. We’ve seen it coming for a while now, ever since Jenkens & Gilchrist made an
Read MoreCategory: prosecutions, felonies and misdemeanors
Castroneves Ends May With Two Big Wins
It turns out that May was a pretty good month for Helio Castroneves. On last Friday, the last remaining criminal charge against Castroneves – for
Read MoreFor The Love Of… Money? Divorce Lawyer Guilty Of Tax Evasion
A Seattle area divorce lawyer was convicted earlier in the year of tax evasion charges, making false statements and obstructing justice. Felix Landau may serve
Read MoreDC Tax Thief Saga Nearly At End
Harriette Walters was living the good life – but it was on the dime of the taxpayers. Literally. Walters was the tax assessment manager for
Read MoreErnst & Young Partners Found Guilty On All Counts
The crackdown on tax shelters continues with a Manhattan jury finding four members of the Ernst & Young accounting firm guilty of all criminal charges
Read MoreIn God He Trusts, Still Indicted On Tax Evasion Charges
Anthony L. Jinwright, a native of Wilmington, NC (just outside my hometown) was indicted this week on charges of tax evasion for the years 2001-2005.
Read MoreCastroneves Verdict In
The jury has finally reached a verdict in the Helio Castroneves tax evasion case. There were no scorecards but Castroneves still came out a winner:
Read MoreJury Reaches Verdict In Castroneves Trial… Sort Of
A federal jury has reached a partial verdict in the Helio Castroneves tax evasion trial but Federal Judge Donald Graham isn’t saying much more than
Read MoreBlagojevich Money For Defense Running Out: Taxpayers May Foot Bill For Defense
What’s worse than your Governor trying to sell a Senate seat? Making you pay for his defense. Former Illinois Governor Rod Blagojevich (yes, I can
Read MoreNot a Survivor After All: Richard Hatch Still Wants Out Of Prison
Apparently, it’s better to be naked on a beach in Borneo eating bugs than wearing orange in a prison cell in West Virginia… Richard Hatch,
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