The “Limits” of the FBAR Statute of Limitations: Page Contents at a Glance A favorite trope in crime dramas is to save a protagonist from prosecution […]
In January, the United States Department of Justice (DOJ) announced the convictions by federal jury of Texas lawyer John O. Green, along with client Thomas Selgas, […]
Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]
In June 2018, a federal grand jury returned an indictment, or charging document, criminally charging defendant Dr. Richard Rogers with felony tax evasion under 26 U.S. […]
According to a Department of Justice press release, Michael Fletcher, a Tulsa, Oklahoma resident, pleaded guilty to bankruptcy fraud last week. Public records indicate that Fletcher […]
