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Tag: tax cheats

Famous Tax Cheats: Paul Daugerdas, Tax Attorney Turned Multibillion Dollar Cheat

Famous Tax Cheats: Paul Daugerdas, Tax Attorney Turned Multibillion Dollar Cheat

Kelly Phillips ErbApril 13, 2015October 17, 2020

Calling him “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” prosecutors called for a lengthy sentence for former Jenkens &

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HSBC Client Sentences Handed Down

Kelly Phillips ErbFebruary 7, 2011

Hot off the heels of an IRS announcement about a new amnesty plan for taxpayers with offshore accounts, a federal judge brought down the hammer

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Prisons & Taxes: It’s A Steal

Kelly Phillips ErbFebruary 3, 2011November 17, 2019

My friend @CharlesThomas, a Pennsylvania defense attorney, once opined, when asked how to stay out of jail: Stop stealing sh*t. Apparently, not everyone follows that

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Reporting Tax Cheats: The San Francisco Treat

Kelly Phillips ErbFebruary 2, 2011

Would you report your neighbor for cheating on their taxes? What if you got paid for doing it? San Francisco has, for the last five

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