According to a Department of Justice press release, a Michigan attorney was recently indicated for tax and bank fraud. The charges relate to the defendant’s failure […]
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 […]
In February 2019, former Trump attorney Michael Cohen, who was sentenced last year to 36 months in federal prison after pleading guilty to bank and tax […]
According to a press release by the Department of Justice, a New York Certified Public Accountant pled guilty to tax evasion and bank fraud earlier this […]