USA v. Heard et al

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Case overview

Case Number:

4:07-cr-00114

Court:

Texas Southern

Nature of Suit:

Judge:

Ewing Werlein, Jr

Firms

  1. April 29, 2011

    Security Co. Owner Fights 13-Year Tax Fraud Sentence

    The former owner of a security company on Thursday appealed a 151-month prison sentence handed to him by a Texas federal judge for dodging $5.7 million in employment taxes in a scheme that ran for 23 years.

  2. April 11, 2011

    Ex-Security Co. Owner Gets 13 Years For Tax Scheme

    A federal judge in Texas sentenced a former security company owner to 12 1/2 years in prison on Friday for allegedly bilking the U.S. out of more than $5.7 million in a 23-year scheme to dodge employment taxes.