2014

French Citizen Charged With Obstructing Criminal Investigation into Bribes

tax law irs

Preet Bharara, the United States Attorney for the Southern District of New York, and Mythili Raman, the Acting Assistant Attorney General for the Criminal Division, announced today the guilty plea of FREDERIC CILINS, a French citizen, for obstructing a federal criminal investigation into allegations of bribes paid to secure certain valuable mining rights in the […]

French Citizen Charged With Obstructing Criminal Investigation into Bribes Read More »

Owner of a Compton Income Tax Preparation Business Agrees to Plead Guilty to a Federal Tax Fraud Charge

Irs tax lawfuel

Los Angeles – LawFuel.com – Making his initial appearance in federal court this afternoon, the owner and operator of Anthony Gray Tax Service (“AGTS”), a tax preparation business located in Compton, was arraigned today in a federal tax fraud case. In conjunction with the arraignment today, Anthony Gray, 36, has agreed to plead guilty to

Owner of a Compton Income Tax Preparation Business Agrees to Plead Guilty to a Federal Tax Fraud Charge Read More »

Class Action Lawsuit Against Walter Investment Management Corp

Class action lawsuits lawfuel1

LawFuel.com – Gainey McKenna & Egleston announces that a class action lawsuit has been filed in the United States District Court for the Southern District of Florida on behalf of all persons who purchased or otherwise acquired the securities of Walter Investment Management Corp. (“Walter Investment” or the “Company”) (NYSE:WAC) during the period between May

Class Action Lawsuit Against Walter Investment Management Corp Read More »

Pistorius Trial Week 2 Sees Cross Examination of the Key Witness

Oscar pistorius trial lawfuel

The damning evidence in the Oscar Pistorius trial will test his hard-hitting lawyer Barry Roux and his cross examination skills. The evidence comes from the security guard on duty when Reeva Steenkamp, 29, was killed.  He provided some damning evidence against the athlete who has denied the murder of Steenkamp.  The evidence comes at the

Pistorius Trial Week 2 Sees Cross Examination of the Key Witness Read More »

Are Truckers Doctoring Their Log Books? The Answer May Surprise You

Truckers logbooks lawfuel

 Accidents involving semi-trucks are often catastrophic. The size and weight of the vehicle causes significant, if not fatal, damage to the other vehicle. In fact, one out of every eight truck accidents involves at least one fatality. What is the leading cause of these tragic accidents? Over-tired or fatigued drivers, that’s what. These professional drivers

Are Truckers Doctoring Their Log Books? The Answer May Surprise You Read More »

Scroll to Top