Conspiracy

March 6, 2020

Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing

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, […]
February 29, 2020

Appeals Court Sides Against Former Texas Congressman Convicted of Tax Fraud, Upholding 10-Year Prison Sentence

In an opinion the Houston Chronicle described as “stinging” and “dripping with sarcasm,” the United States Court of Appeals for the Fifth Circuit recently upheld a […]
July 29, 2019

Massachusetts Restaurant Owner Pleads Guilty to Tax Conspiracy

According to a Department of Justice press release, a Massachusetts man pleaded guilty to a single charge of conspiring to defraud the United States by impeding […]