Tax

Florida Man Convicted of Selling Stolen Art and Evading the Payment of Federal Income Taxes Sentenced to 7½ Years in Prison

LOS ANGELES – LawFuel.com – A Florida man who sold paintings stolen from a Los Angeles art gallery – and who took elaborate steps to avoid paying taxes over several years – has been sentenced …

Florida Man Convicted of Selling Stolen Art and Evading the Payment of Federal Income Taxes Sentenced to 7½ Years in Prison Read More »

Former Deutsche Bank Brokers Sentenced to Prison for Promoting Illegal Tax Shelters Generating Billions of Dollars in Fraudulent Tax Losses

Former CPA David Parse Also Took Part in the Fraudulent Back-dating of Tax Shelter Transactions Preet Bharara, the United States Attorney for the Southern District of New York, and Tamara Ashford, the Principal Deputy Assistant …

Former Deutsche Bank Brokers Sentenced to Prison for Promoting Illegal Tax Shelters Generating Billions of Dollars in Fraudulent Tax Losses Read More »

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

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 …

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

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