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Archive for category White Collar Criminal

High Roller Developer Convicted of Tax Evasion

Ah the good life… private airplane, two homes in Palm Springs, a $6 million penthouse in Bellevue, Washington, expensive artwork, country club memberships, thoroughbred horse racing and even a butler. Sounds pretty amazing, but tonight, Seattle developer Thomas Hazelrigg III is a convicted felon and faces 10 years in prison. Last week a federal jury [...]

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Restaurant Owner Headed to Prison for False Tax Returns

A federal judge in Madison, Wisconsin sentenced a 62 year old restaurant owner to prison for 1 year after finding that Rennell West filed 5 years of false tax returns. According to court records, West owned the Family Affair Restaurant in Friendship, Wisconsin. As business soured, West began skimming cash and not reporting the income [...]

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Crooked Chiro Gets Prison for Tax Evasion

After being convicted by a federal jury earlier this year, a Neptune, New Jersey chiropractor was sentenced to 54 months in a federal prison. When he is released, he must serve an additional 5 years on supervised release. Jurors convicted David Moleski in February of 3 counts of submitting false tax returns, 1 count of [...]

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Injustice Anywhere Is a Threat to Justice Everywhere

Injustice anywhere is a threat to justice everywhere. Those were spoken by Dr. Martin Luther King and are the theme for today’s Thankgiving message. We try to blog everyday. Holidays are no exception. A few minutes ago I was poised to write a story on a new Ponzi scheme in Florida. Unfortunately, by tomorrow several [...]

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Breaking News – Credit Suisse Sentenced in Tax Evasion Probe

Credit Suisse AG, a huge Swiss banking company with $872 billion in assets, was sentenced yesterday for its role in assisting U.S. taxpayers commit tax evasion.  Convicted on May 19th of conspiracy to defraud the IRS, sentencing was postponed until November 21st. Yesterday, the bank was penalized $2.6 billion in fines and restitution. The case [...]

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Tax Evasion, Dead Kids and Dishonest Lawyers

Over the years we have posted many tax evasion stories. Most involve taxpayers who get in over their heads and soon find themselves in deep trouble. They aren’t necessarily bad people, just people who made a mistake or got a bit greedy. Then there is 71-year-old Lloyd Irving Taylor, now headed to prison for the [...]

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County Clerk Says Tax Evasion Charges Racially Motivated

Wayne County, Michigan is the home of Detroit, the state’s largest city. In recent years, the city and county have suffered greatly. There is Detroit’s historic 15 month bankruptcy, the erosion of its tax base, declining population and the highest murder rate in the country. What the community doesn’t need is its elected county clerk [...]

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Another Swiss Banker Indicted! – FBAR Post

Raoul Weil, former number 3 banker at UBS – Not Guilty! Shokrollah Baravarian, retired Senior Vice President at Mizrahi Tefahot Bank Ltd – Not Guilty! Have these two back-to-back acquittals slowed down the IRS and U.S. Department of Justice? Apparently not. An indictment was just unsealed in Manhattan against Martin Dunki, a former Senior Vice President [...]

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Criminal Charges and Whistleblowers

Recently we received a call from a potential whistleblower wondering if she could file a false claims act case even though her employer managed to convince a local prosecutor to bring criminal charges against her. Unfortunately, we periodically hear stories like this. In almost every case, a “dirty” employer uses the criminal courts as a [...]

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Pizza with a Slice of Tax Evasion

Charles and Mary Bangle own several successful pizza businesses on the boardwalk in Ocean City, New Jersey. Not content with earning a good living and making great Jersey shore pizza, the government says they were pocketing cash from the business and committing tax evasion. The government says that the Bangles pocketed at least $981,000 in [...]

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