Ewwww… Something doesn’t smell right. Former Governor Blagojevich who is accused of attempting to sell the US Senate seat left vacant by President Obama, appeared
Read MoreCategory: prosecutions, felonies and misdemeanors
Porn in the USA: Porn Star Sentenced to Prison for Tax Evasion
Gosh, I can think of about a hundred smart comments for this one… A porn star goes to prison? But my mother could be reading.
Read MoreFeds Finally Get (Some Of) Their Men: 3 KPMG Defendants Convicted
It had been billed as the “largest tax fraud ever” by the feds and the trial was set to teach those that set up illegal
Read MoreBlagojevich Fundraiser Will Plead Guilty To Tax Fraud
My mother always told me that you are judged by the company that you keep. If that’s true, Governor (for now) Rod Blagojevich of Illinois
Read MoreIndictments, Kickbacks & Pleas, Oh My!
Jay Gordon, the former chair of the tax practice at Greenberg Traurig, has pleaded guilty to two counts of obstructing the due administration of the
Read MoreOh Alabama, Don’t You Cry For Me
2008 may well be known as the year of the crooked politician. Political official after political official from PA State Senator Vincent Fumo to Alaska
Read MoreKPMG Defendants File For Mistrial
I’m not a trial lawyer. In fact, there are many, many things that I’d prefer to do than be lead counsel at a trial: sleep
Read MoreDeutsche Bank Comes Under Fire Again
As the federal government ramps up efforts to shut down illegal tax shelters and make it more difficult for banks and financial institutions to assist
Read MoreCastroneves Trial Date Set For Tax Evasion Charges
Helio Castroneves will face the music – again – in March. Only, he won’t be able to tango his way out of this one quite
Read MoreUBS Chair Indicted On Tax Evasion Charges
Raoul Weil, the UBS bank chair and CEO of global wealth management, has been indicted on charges relating to tax evasion. He is accused of
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