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Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS

Prosecutions / March 5, 2013

LawFuel.com – US Attorney Announcements and News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that JACQUES WAJSFELNER was sentenced today to six months of probation, including three months of home confinement, for willfully failing to file Reports of Foreign Bank and Financial Accounts (“FBARs”) with the IRS, …

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Martin Nilsen Rejoins Insurance and Reinsurance Department of Edwards Wildman in New York

Law Firm Announcements / March 5, 2013

March 5, 2013 (New York) – LawFuel.com – The law firm of Edwards Wildman Palmer LLP is pleased to announce that Martin J. Nilsen has rejoined the firm as counsel in the firm’s Insurance and Reinsurance Department in New York City. Nilsen has more than 35 years of experience in the insurance and financial services …

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Former Head of Yonkers Republican Party Pleads Guilty to Fraud

Prosecutions / March 5, 2013

LawFuel.com – US Attorney News – Preet Bharara, the United States Attorney for the Southern District of New York, Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and George Venizelos, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of …

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Clifford Chance advises Shell on US$4.4 billion acquisition of part of Repsol´s LNG portfolio

Deals / January 17, 2014

LawFuel.com – International law firm Clifford Chance advised Royal Dutch Shell plc on its acquisition of part of Repsol S.A.´s LNG portfolio outside of North America for a cash consideration of US$4.4 billion. The transaction includes plant capacity and supply positions in Peru and Trinidad and Tobago, a 25 per cent stake in a power …

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Camille Miller Named a Client Choice 2013 Winner

Awards, Lawyers / August 3, 2020

Philadelphia, February 28, 2013 –  LawFuel.com – Camille Miller, co-chair of Cozen O’Connor’s Intellectual Property Practice Group and the Intellectual Property Litigation Practice Group, was named a Client Choice 2013 winner on February 27, 2013 at a gala dinner held in London. The Client Choice survey was conducted by International Law Office (ILO) and Lexology, …

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Legal Secretary In Hot Water Over Lawsuit Settlement

Lawyers / August 3, 2020

LawFuel.com – The ABA Law Journal reports how a former personal injury attorney’s secretary handled a case her own way, except it lead to some major trouble. A former secretary for a South Florida personal injury law firm is facing criminal theft charges after allegedly stealing nearly $25,000 using a variety of techniques. An arrest …

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Law Firm Merger: Houck Anderson Announces Merger With The Chartwell Law Offices, LLP

Law Firms, UK Law / February 28, 2013

    MIAMI, FL–LawFuel.com –  Miami-based Houck Anderson, a renowned maritime and admiralty law firm, announced that it will merge with The Chartwell Law Offices, LLP, one of the fastest growing law firms on the East Coast. The merger will be effective March 1, 2013. Houck Anderson is rated AV-Preeminent by Martindale-Hubbell. The firm is also named …

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FORMER NYC DEPARTMENT OF CORRECTIONS CHAPLAIN AND HIS BROTHER SENTENCED IN MANHATTAN FEDERAL COURT FOR HOUSING FRAUD SCHEME

Prosecutions, US Law / February 28, 2013

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced that LEIB GLANZ, a former New York City Department of Corrections chaplain who conspired with his brother MENASHE GLANZ to defraud the government of more than $220,000 in federal housing subsidies, was sentenced today in Manhattan federal court to …

FORMER NYC DEPARTMENT OF CORRECTIONS CHAPLAIN AND HIS BROTHER SENTENCED IN MANHATTAN FEDERAL COURT FOR HOUSING FRAUD SCHEME Read More »

Six Arrested in San Fernando Valley-Based Tax Fraud Scheme that Used Stolen Identities to Seek More Than $19 Million in Tax Refunds

Prosecutions / February 28, 2013

          LOS ANGELES – LawFuel.com – Authorities this morning arrested six people linked to a large-scale tax fraud scheme that allegedly used stolen identities to fraudulently file more than 2,500 income tax returns that sought over $19 million in fraudulent tax refunds.         The arrests by special agents with IRS – Criminal Investigation and …

Six Arrested in San Fernando Valley-Based Tax Fraud Scheme that Used Stolen Identities to Seek More Than $19 Million in Tax Refunds Read More »

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