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Los Angeles Tax Preparer Accused of Evading Nearly $1M In Taxes Due To IRS

Los Angeles – LAWFUEL – Abdul Wahid, of Chino Hills, the owner of Global Accounting and Tax Service in Los Angeles, made his initial appearance in United States District Court yesterday. Wahid appeared to answer charges that he personally evaded nearly $1,000,000 in federal income taxes as well as stole client payments that were intended

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When Special Counsel Patrick Fitzgerald wanted to find out what was going on inside Vice President Dick Cheney’s office, the prosecutor in the CIA leak probe made a logical move. He dropped a grand jury subpoena on the White House for all the relevant e-mail.

Waxman

When Special Counsel Patrick Fitzgerald wanted to find out what was going on inside Vice President Dick Cheney’s office, the prosecutor in the CIA leak probe made a logical move. He dropped a grand jury subpoena on the White House for all the relevant e-mail. One problem: Even though White House computer technicians hunted high

When Special Counsel Patrick Fitzgerald wanted to find out what was going on inside Vice President Dick Cheney’s office, the prosecutor in the CIA leak probe made a logical move. He dropped a grand jury subpoena on the White House for all the relevant e-mail. Read More »

US Attorney Reports Organizer Guilty Of Medicare Fraud & Money Laundering

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Teresa Gulotta-Powers, Special Agent in Charge, Department of Justice – Office of the Inspector General, Miami Field Office, William W. Root, Acting Special Agent in Charge, U.S. Department of Health and Human

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DLA Piper Advises OAndO On Purchase Of Two Offshore Oil Producing Licences In Nigeria

London – LAWFUEL – Legal Newswire – DLA Piper’s oil and gas team has advised Nigeria’s largest energy group, Oando, on the purchase of interests in two offshore oil producing licences in Nigeria. The sale of the two licences by Shell was contested by a host of international oil companies since bidding started last year

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US Attorney Reports Fraudulent Water Treatment Operation Nets Over $1.8 Million In Recovery Funds For Victims

LAWFUEL – US DoJ Announcements – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Bill Roderick, Deputy Inspector General of the U.S. Environmental Protection Agency, and Henry Gutierrez, Inspector in Charge, United States Postal Inspection Service, announced that James Basi and All County Water Association, Inc. ( f/k/a Tri County Water

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The Brualdi Law Firm P.C. Announces Class Action Lawsuit Against Opnext, Inc.

NEW YORK, Feb. 25, 2008 LAWFUEL – Legal Newswire — The Brualdi Law Firm P.C. announces that a class action lawsuit has been commenced in the United States District Court for the District of New Jersey on behalf of all purchasers of the common stock of Opnext, Inc. (“Opnext” or the “Company”) (Nasdaq:OPXT) from the

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Reempadronamiento Ob ligatorio En La Provincia De Bueonos Aires – DOS MINUTOS DE DOCTRINA 25 de febrero de 2008

La Dirección de Personas Jurídicas de la Provincia de Buenos Aires(“DPJ”) ha dispuesto un reempadronamiento obligatorio de las sociedades comerciales, de economía mixta, de garantía recíproca, sociedades del Estado y asociaciones civiles y fundaciones inscriptas en esa jurisdicción. Las presentaciones deberán realizarse desde el próximo 3 de marzo de 2008. El plazo se extenderá por

Reempadronamiento Ob ligatorio En La Provincia De Bueonos Aires – DOS MINUTOS DE DOCTRINA 25 de febrero de 2008 Read More »

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