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conspiracy

Swiss Tax Lawyer Pleads Guilty in Conspiracy to Help Americans Avoid Tax

In April, charges had been filed against Edgar Paltzer, a former partner at The Swiss Law Firm, and Stefan Buck.…

Vitesse Founder and CFO Confess to Conspiracy in NYC Federal Court

Vitesse Semiconductor Corp. has been conducting itself in an illegal manner, with its founder, Louis Tomasetta, and its ex-chief financial…

Obama, Clinton Ballot Petition Fraud Trial Commences

Like every president, President Barack Obama has those who adore him and those who despise him. However, there are some…

Newtown Man’s Kindness Gains Him Flack from Conspiracy Theorists

The media treats its objects like game pieces. If a man or women happens to make national news, his or…

17 Year Sentence Given to Former ICE Attorney for Taking Bribes

Constantine Kallas, former U.S. Immigration and Customs Enforcement (ICE) attorney, and a prominent one at that, received an over 17…

Morning Roundup

Good morning everyone! Today is Monday, September 13th. Here's a quick recap of Friday's stories. The ACLU will represent defense lawyers…

Quellos Group Owners Plead Guilty to Fraud and Tax Evasion

Both Jeffrey Greenstein and Charles H. Wilk plead guilty on September 10th to federal charges of aiding in the filing…

Morning Roundup

Good morning everyone! Today is Wednesday, March 31, and here's a look back at yesterday's news... The illustrious history of…

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…

Asbestos Trial Begins In Montana

Opening statements began on the case of U.S. vs. W.R. Grace and Co. and five executives of the company.  W.R.…

Attorney Cannot Be Prosecuted Over Bad Advice

A lawyer facing criminal charges for advising 10 nurses they could quit their jobs at a Long Island, NY nursing…

Former Brown & Wood Partner Convicted in KPMG Case

A federal jury in Manhattan has convicted Raymond Ruble, a former partner at Brown & Wood, along with Robert Pfaff…