Russian Tax Fraud Witness Falls Out of Fourth Floor Window
Summary: The witness in a tax fraud case against Russian gangsters mysteriously fell four floors from a Moscow building. A…
tax fraud
Boston-Area Attorney Guilty of Tax Fraud
Summary: An attorney from the Boston area used client funds for personal use, failed to report income, and failed to…
Hughes, Hubbard and Reed LLP Ex-Partner Pleads Guilty to Tax Fraud
Summary: A former partner of the prestigious Hughes, Hubbard and Reed law firm was caught evading his personal income tax…
Former Arnold Porter Partner Gets Probation For Tax Scheme
Former Arnold & Porter partner Peter Cinquegrani, who pleaded guilty to conspiracy and tax-evasion charges in September 2008, was sentenced Monday…