Orlando Attorney William B. Pringle III Voluntarily Disbarred
Summary: An Orlando attorney was voluntarily disbarred after a conviction for tax evasion. An Orlando attorney sentenced to three years…
tax evasion
Corrine Brown Found Guilty of 18 Charges of Fraud and Tax Evasion
Summary: Former Congresswoman Corrine Brown was found guilty by a jury of 18 charges of fraud and tax evasion for…
Manhattan Lawyer Avoided Taxes for Nearly 20 Years
Summary: A personal injury and medical malpractice lawyer in New York owes the IRS over $3.3 million for not paying…
North Hempstead Attorney Arrested for Tax Evasion
Summary: A North Hempstead attorney and former Democratic Party leader for the city has been avoiding paying his taxes for…
Will Artificial Intelligence Replace Lawyers and Paralegals?
Summary: The IBM machine ‘Watson’ can handle many tasks that paralegals and trainees perform. It may even tackle tax evasion by…
Husband and Wife Take $7.8 Million from Two Law Firms
Summary: All good things must come to an end, including billing and stealing millions from law firms for services not…
Brady Dougan Says He was Unaware of Tax Evasion
According to Bloomberg News, Chief Executive Officer Brady Dougan of the Credit Suisse Group is accused of helping clients hide…
Senate Report Says Credit Suisse Helped Rich Americans Hide Billions from the IRS
A U.S. Senate subcommittee report due to be published on Wednesday alleges that Swiss bank Credit Suisse helped wealthy Americans…
U.S. Crackdown on Offshore Tax Evasion
Former head of UBS AG 's global wealth management business, Raoul Weil, has been accused of conspiring to help rich Americans…
Disbarred Stephen Yagman Seeks to Hold Onto his Home
Stephen Yagman is a civil rights attorney who was convicted for "failing to pay hundreds of thousands of dollars in…
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.…
Oldest Swiss Bank Closing Down After Pleading Guilty in U.S. Federal Court
The oldest Swiss private bank, Wegelin & Co, pleaded guilty in U.S. District Court in Manhattan, and announced on Thursday…