April 17, 2026
A Maryland federal court has resumed a lawsuit accusing a D.C. corporate tax attorney and his former law firm of a $19 million captive insurance scam following notification that the bankruptcy proceedings of the attorney and the firm have concluded.
May 10, 2024
A corporate D.C. tax attorney accused of bilking a former client out of $19 million via a captive insurance scam will be deposed, despite a stay in the Maryland federal case against him and his firm after both filed for bankruptcy.
January 11, 2023
A veteran corporate tax lawyer in Washington, D.C., on Tuesday denied that he played a role in an alleged $19 million rip-off from a "captive" insurance strategy.
August 30, 2022
A Washington, D.C., tax lawyer being sued over an alleged $19 million insurance swindle told a Maryland federal court Monday that a malpractice claim and all others in the suit were filed too late and must be thrown out.
August 08, 2022
A federal court should dismiss insurance fraud claims against a consulting firm in a case where a furniture company seeks $19 million from the firm's former employee, the firm argued, because he joined the consultancy after committing the alleged fraud.
May 24, 2022
A Washington, D.C., corporate tax lawyer played a "meaningful role" in a $19 million insurance trap sprung on a Wyoming company and its owner, according to a federal complaint filed in Maryland federal court.