September 19, 2022
A certified public accountant's request to quash email evidence in a tax case accusing him of hiding $93 million in income overseas should be rejected, the U.S. government told a Florida federal court, saying the warrant for emails was constitutional.
September 06, 2022
A certified public accountant accused of hiding $93 million overseas has asked a Florida federal court to ignore evidence from more than 100,000 of his personal emails, saying the government's warrant to obtain them was unconstitutionally broad.
August 31, 2022
A certified public accountant accused of hiding some $93 million that he received from a Russian gas company asked a Florida federal court to require the U.S. government to provide IRS materials that he said are relevant to his defense.
August 19, 2022
Criminal charges filed against a Florida certified public accountant accused of hiding some $93 million in compensation that he received from a Russian gas company are barred by statutes of limitation, his attorneys told a federal district judge.
August 15, 2022
The U.S. government said Monday it will raise issues of Russian law related to the tax responsibilities of employers in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to an unnamed Russian gas company.
March 11, 2022
The U.S. government's subpoena for bank records in a criminal case accusing a Florida accountant of hiding $93 million in earnings tied to a Russian gas company was improperly requested and should be rejected, the accountant told a federal court.
December 03, 2021
A Florida accountant has been hit with additional federal tax evasion charges in a criminal case accusing him of hiding $93 million overseas that he earned through ties to a Russian gas company.
November 22, 2021
A Florida accountant accused of hiding $93 million earned through a Russian company is free from an 8 p.m. curfew after having persuaded a federal court to modify his terms of release, but he still faces an $80 million bond.
September 23, 2021
A federal grand jury indicted a Florida CPA on charges of hiding $93 million in assets earned through his ties to a Russian gas company in overseas accounts and avoiding income tax, the U.S. Department of Justice said Thursday.