slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Archive for category White Collar Criminal

Divorce Can Lead to Tax Audit and More

Getting a divorce is already traumatic. Add an IRS tax audit and possible criminal charges and things can really get ugly. Unless a divorce is truly uncontested, at least one of the parties is likely to want detailed financial discovery. If you are supporting a million dollar lifestyle on a $10,000 salary, expect many questions. [...]

No Comments

Alleged Tax Evader Loses Transfer Bid (FBAR Post)

Peter Canale is charged with conspiracy to defraud the IRS. The allegations date back to 1993. The indictment didn’t happen until 2014 and was filed in Manhattan. According to the Peter, that is when Peter and his brother Michael allegedly conspired to hide money they inherited from their deceased father. Last month Canale’s lawyer filed [...]

No Comments

CEO, 6 Employees Plead Guilty in Tax Evasion Scam

by Brian Mahany, Esq. Tax evasion is nothing new. Because it is a crime, most people who deliberately evade taxes do so quietly. The more people know, the more likely that someone decides to come clean or cooperate with authorities in the hopes of getting a better deal. Evidently the president of Chipco International and [...]

No Comments

TARP Fraud Leads to Prison, $118 Million Restitution Order

Chutzpah is an ancient Yiddish word that roughly translates to “shameless audacity or “unmitigated gall.” It is also the term used by U.S. District Court Judge Naomi Reice Buchwald in sentencing Wilbur “Anthony” Huff to 12 years in prison. Huff was accused of defrauding over 1500 people out of more than $118 million. Along the [...]

No Comments

TIC Promoter Carlton Cabot ARRESTED!

The newsfeed from the U.S. Attorney’s Office in Manhattan was buried in a ton of other emails. I didn’t see it right away but it only minutes for many of our clients to hear the news – TIC promoter Carlton Cabot and his minion Timothy Kroll were arrested for their roles in one of the [...]

No Comments

Banker Cooperates with Feds, Avoids Prison (FBAR Post)

Andreas Bachmann, a former Credit Suisse banker, was spared prison and instead received probation after cooperating with the IRS and U.S. Department of Justice. Bachmann was sentenced this month after pleading guilty to conspiracy to defraud the IRS. Prosecutors say he helped wealthy Americans evade U.S. taxes by hiding money in offshore accounts. Owning a [...]

No Comments

IRS Search Leads to Suicide

This is a sad, sad story. It is a reminder of why the government must always be vigilant in how it conducts its business. Particularly, with how the IRS collects taxes and enforces the Tax Code. The story begins in 2007 and is still winding its way through the courts. A recent decision by a [...]

No Comments

Developer Gets Prison in Tax Evasion Case

In the few weeks before the traditional tax due date of April 15th, IRS agents and Justice Department are pushing as many cases into court as possible. The reason is simple. Big tax evasion headlines “scare” people who are otherwise tempted to cheat on their taxes. One Seattle businessman, however, got caught and is now [...]

No Comments

Send in the Clowns – Tax Protesters and Audit Defense

The title of this post, “Send in the Clowns,” is admittedly a bit harsh. We have represented several tax protesters in both audit defense and criminal investigations. None of them are clowns, however the promoters feeding them bad advice often were. To be clear, there is a grain of truth in some of the theories [...]

No Comments

Jersey Doc Accused of Medicaid, Medicare Fraud

Medicaid and Medicare fraud are federal crimes. Defraud a government backed healthcare program and you could go to prison for 10 years. If someone is harmed as the result of the fraud the maximum penalty is 20 years! One might think that would stop many would-be fraudsters from committing these crimes. Not so, experts believe [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money