I’ve resisted blogging this before – but the lawsuits keep coming and it is practically impossible to ignore. It’s a story of a tax attorney
Read MoreCategory: prosecutions, felonies and misdemeanors
Samsung Blues
And I thought Wesley Snipes got off easy… A South Korean court has found former Samsung Chair Lee Kun-hee guilty on tax evasion and securities
Read MoreJudges Gives Wesley Snipes Okay To Travel
A federal judge has granted Wesley Snipes’ request to travel overseas while he waits the outcome of his appeal. Snipes had requested to go to
Read MoreIRS Seeks Info On US Taxpayers Hiding Income
The Department of Justice issued a press release on Monday advising that it has filed court papers to allow the IRS access to request information
Read MoreWesley Snipes Asks To Leave Country
Wesley Snipes has filed a request in federal court for permission to leave the country for two trips while his appeal on tax evasion charges
Read MoreIsraeli Banker Guilty Of Massive Tax Fraud
Joseph Roth, an Israeli banker, pleaded guilty last week to participating in a massive tax fraud and money laundering scheme that cheated the federal government
Read MoreTax Debt Firm Settles With Attorneys General In Multiple States
Sometimes, when it sounds too good to be true, it is. JK Harris and Company, LLC, a national tax debt firm that promised to help
Read MoreWill UBS Name Names?
Will UBS name names as part of an ongoing investigation into its offshore accounts? Maybe. The Times is reporting that UBS may reveal the names
Read MoreFederal Judge: Mostly Charitable Intentions, Not Jihad
A federal judge has thrown out the conviction and ordered the release of Samir Al-Monla, a former Islamic charity leader. Al-Monla was immediately released. The
Read MoreRichard Hatch Is A Survivor: “Fat Naked Guy” Takes On The Supreme Court
The first ever winner of CBS’ Survivor has appealed his tax evasion conviction to the U.S. Supreme Court. Richard Hatch was convicted of failing to
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