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  • Page 34

Category: prosecutions, felonies and misdemeanors

Lawyer Fakes Will (Allegedly), Now Faces Tax Charges

Lawyer Fakes Will (Allegedly), Now Faces Tax Charges

Kelly Phillips ErbMarch 23, 2009May 14, 2020

Oh, when it rains, it pours. John P. Karoly, Jr., an attorney (perhaps not for long) out of Allentown, PA, has already been accused of

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Tax Trivia: Politics & Tax Evasion

Kelly Phillips ErbMarch 12, 2009

We have a winner! See comments! Our next tax trivia question is: In the midst of all of the current “politicians not paying their taxes”

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Castroneves Dances His Way Through Court

Kelly Phillips ErbMarch 9, 2009May 16, 2020

On the day that the new season of “Dancing With the Stars” debuts, the former DWTS champ did some fancy footwork of his own in

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Fore! Golfer Hit With Tax Evasion Charges

Kelly Phillips ErbFebruary 24, 2009December 27, 2019

Pro golfer Jim Thorpe is facing a new challenge these days: allegations that he did not pay $1.6 million in federal taxes. Thorpe is accused

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Not a Crack Answer:  Barry Pleads Kidneys Kept Him From Filing Taxes

Not a Crack Answer: Barry Pleads Kidneys Kept Him From Filing Taxes

Kelly Phillips ErbFebruary 20, 2009May 6, 2020

Forget “late filing syndrome” – that’s so 2008. For 2009, try the new and improved “I had too many other things going on” defense… it

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UBS Agrees To Pay Up, Name Names

Kelly Phillips ErbFebruary 19, 2009May 6, 2020

Disgraced international bank UBS has agreed to pay a $780 million fine and turn over the names of certain account holders to the IRS as

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Corrupt Judges Plead Guilty To Kickbacks, Tax Fraud

Corrupt Judges Plead Guilty To Kickbacks, Tax Fraud

Kelly Phillips ErbFebruary 14, 2009May 6, 2020

EDITOR’S NOTE: This thread is now closed. As per my earlier warning, I will not allow comments on my site that resort to personal attacks

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Castroneves Maintains Innocence At Hearing

Kelly Phillips ErbFebruary 6, 2009May 6, 2020

US District Court Judge Donald Graham has ruled that the show will go one: two time Indy 500 champ Helio Castroneves – and more importantly,

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"Girls Gone Wild" Founder Eyes New Counsel

Kelly Phillips ErbJanuary 28, 2009December 27, 2019

If it feels like every time you turn around, big name law firms are turning associates loose, you can’t blame Joe Francis. The “Girls Gone

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“I Went To Stanford Law And All I Got Was This Plea Agreement”

Kelly Phillips ErbJanuary 27, 2009

Who says crime doesn’t pay? Remember Cristina Warthen (nee Schultz), the Stanford Law School grad who engaged in a little “risky business” to help pay

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