DENVER (LAWFUEL) – Kennedy Oduro, age 32, of Denver, was sentenced this morning to serve 12 months and 1 day in federal prison and 12 months of supervised release for aiding in the preparation of false tax returns, United States Attorney Troy A. Eid and Internal Revenue Service Criminal Investigation Special Agent in Charge Christopher […]
Denver Man Sentenced to Federal Prison For Tax Evasion Read More »
CORPUS CHRISTI, Texas (LAWFUEL) — Corpus Christi attorney Bob Hilliard is announcing a $4.2 million verdict handed down today in favor of Corpus Christi’s popular San Luis Mexican Restaurant against the restaurant’s insurance company. The jury in Judge Lisa Gonzales’ County Court at Law No. 2 in Nueces County found that Illinois-based Evanston Insurance Co.
PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned a 3-count indictment yesterday against Juan Moreno-Gonzalez, 26, a Lawful Permanent Resident of Eloy, Ariz., for Conspiracy to Transport Illegal Aliens, Transporting Illegal Aliens and Transporting Illegal Aliens resulting in Death. Four illegal aliens drowned in the San Tan High Line Canal during a failed
Smuggler Charged In Drowning Deaths Of Four In Arizona Canal Read More »
WASHINGTON (LAWFUEL) – A federal court in Arizona has permanently barred Dennis O. Poseley, Patricia Ann Ensign and Rachel McElhinney from selling tax fraud schemes, the Justice Department announced today. The complaint in the civil injunction case alleged that the defendants, through a business called Innovative Financial Consultants (IFC), falsely advised customers that they could
DENVER (LAWFUEL) – A federal grand jury in Denver this week returned two sealed indictments charging eight individuals with crimes related to the preparing or assisting in preparing false tax returns. Of the eight indicted, three were arrested today without incident. Authorities are seeking five others. All of those arrested today appeared this afternoon in
ATLANTA (November 7- LAWFUEL) — Kilpatrick Stockton LLP, the full-service international law firm, today announced that it has opened an office in the Dubai International Financial Centre (DIFC) to cater to the growing demand for specialized legal expertise that has been created by the enormous level of engineering and construction activity being undertaken in the
LawFuel – Solicitors Jobs Board – Australia and New Zealand seems, so far, to have escaped the worst of the current economic woes. This has prompted many Aussie and Kiwi lawyers based in the UK to consider a move back home. With the markets in turmoil, banks collapsing around our ears and The Lawyer magazine showing
Solicitors Seeking Legal Jobs Back Home In Australia and New Zealand – Legal Jobs Wire Read More »
Former Gov. Eliot Spitzer will not face criminal charges for patronizing a high-priced prostitution ring, federal prosecutors announced on Thursday. The announcement, a five-paragraph statement from Michael J. Garcia, the United States attorney in Manhattan, ended almost eight months of uncertainty for the disgraced governor, whose lawyers had been quietly making their case to the
Even when you have done your very best to be as careful as possible in avoiding danger, sometimes this is still not enough to keep you and your family members out of harms way. You may need an elevator injury advocate like Ehline law firm sooner than later. There are some accident situations that are
Washington, D.C., Nov. 6, 2008 (LAWFUEL) – The Securities and Exchange Commission announced today that John W. White, Director of the Division of Corporation Finance, will leave the agency at the end of this year after successfully leading the Division through one of the most significant and prolific rulemaking periods in its history to improve
