Posts Tagged Michigan white collar criminal lawyer
UPDATE: IRS Promises To Obtain Warrants Before Reading Emails
Posted by admin in Tax, White Collar Criminal on May 10, 2013
by Brian Mahany 4 weeks ago we wrote a post about an internal IRS search warrant manual that said agents did not need to obtain a search warrant in order to read a taxpayer’s email. This was especially troubling since a federal court of appeals ruled in 2010 that emails shared the same expectation of [...]
James Stuart – Patriot or Thief?
Posted by admin in Tax, White Collar Criminal on December 24, 2011
by Brian Mahany James Stuart was convicted earlier this month of three counts of felony tax evasion. When he returns to court for sentencing he faces up to 15 years in prison. His story hits very close to home. Literally. Stuart owned a business just a few miles from my house. His defense lawyer is [...]
Former B’nai B’rith Prez Convicted of Fraud
Posted by admin in Fraud Recovery, Tax on October 20, 2011
by Brian Mahany During the last two years this column has chronicled the downfall of politicians, corporate titans, bankers, accountants and the proverbial guy next door. From Hero to Zero, we have seen it all. Last week a federal jury in Philadelphia convicted former B’nai B’rith president Dennis Glick of “corruptly endeavoring to obstruct” the [...]
Rare Appeals Court Victory For Criminal Defendants
Posted by admin in White Collar Criminal on July 8, 2011
by Brian Mahany Very often criminal trials devolve into a “he said, she said” battle of the witnesses. Sometimes witnesses have different perceptions of the same event. On other occasions one of the witnesses is simply lying. Figuring out who is telling the truth is in the hands of a jury. Although neither the defense [...]
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