Fraud

Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS

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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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Former Head of Yonkers Republican Party Pleads Guilty to Fraud

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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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Investment Manager Sentenced to Federal Prison for Fraudulent Trade Correction Orders that Cost Customers over $900,000

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          LOS ANGELES – LawFuel.com – A San Fernando Valley-based investment advisor was sentenced this afternoon to two years in federal prison for his role in an investment scheme in which he stole profits from trades executed on his clients’ behalf, depriving them of more than $900,000.         Philip D. Horn, 51, of Tarzana,

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Former Jenkens & Gilchrist Lawyer Sentenced for Promoting Illegal Tax Shelters Generating Billions in Fraudulent Tax Losses

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LawFuel.com – US Law News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that DONNA GUERIN, an attorney, was sentenced today to eight years in prison on conspiracy and tax evasion charges stemming from her work on the design, marketing, and implementation of fraudulent tax shelters that allowed

Former Jenkens & Gilchrist Lawyer Sentenced for Promoting Illegal Tax Shelters Generating Billions in Fraudulent Tax Losses Read More »

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