Summary: The witness in a tax fraud case against Russian gangsters mysteriously fell four floors from a Moscow building. A U.S. federal...
Summary: An attorney from the Boston area used client funds for personal use, failed to report income, and failed to pay his...
Summary: A former partner of the prestigious Hughes, Hubbard and Reed law firm was caught evading his personal income tax returns for...
Former Arnold & Porter partner Peter Cinquegrani, who pleaded guilty to conspiracy and tax-evasion charges in September 2008, was sentenced Monday to three...
