Information and Attorney Fraud Taxresources.
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Tax Attorney Resources
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Here are some of the latest Attorney Fraud Tax headlines for :

Law Firm's Role in BDO Tax Fraud Case Presents Conflict, Judge Finds A federal judge has told attorneys with Sonnenschein, Nath & Rosenthal there is no way the firm can represent both an alleged tax fraud conspirator and a cooperating witness for the government. Southern District of New York Judge William Pauley said that a "clear conflict of interest" exists where one Sonnenschein attorney represents former BDO Seidman partner and now cooperator Adrian Dicker ...

Eatonton tax preparer sentenced in fraud case An Eatonton tax preparer has been sentenced to serve two years in prison and pay restitution of $46,398.

Former Bellevue attorney admits guilt in state's largest mortgage-fraud scheme A former Bellevue attorney entered a plea agreement last week over alleged connections with the state's largest mortgage-fraud scheme. Jacob A. Korn, of Seattle, pleaded guilty to charges of willful failure to file a tax return and willful failure to supply information to the IRS. Federal prosecutors say Korn did not report real-estate transactions that he helped close, and also did not file an ...

Pogue gets probation in tax fraud trial The founder and former chief executive officer of a major McKinney construction company received a probated sentence on federal tax fraud charges.

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