Wire Fraud

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 […]
February 28, 2020
irs allowable expenses

Story Update: Rhode Island Businesswoman Sentenced to 8 Years for Fraud, IRS Obstruction

Last year, we brought you the story of Monique Brady, a 44 year-old businesswoman from Rhode Island. Ms. Brady pleaded guilty to several counts of wire […]
July 29, 2015

Pennsylvania Businessman Faces 25 Years for Tax Evasion, Wire Fraud

Accountancy is one of the most respected and revered professions that one can enter into. Most accountants go about their work in a methodical and efficient […]