Magistrate judge case number:
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January 24, 2017
Ex-Atty Accused Of Kickbacks Dodges Prison For Evading IRS
A former New Jersey attorney dodged a prison term Tuesday when a New Jersey federal court sentenced him to four years of probation for strategically banking $200,000 in order to avoid IRS detection, after he allegedly received kickbacks through a personal injury client referral scheme.
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January 20, 2017
Ex-NJ Atty Seeks Probation In Referral Kickback Case
A former New Jersey attorney facing possible prison time for strategically banking kickbacks he received through a personal injury client referral scheme in order to avoid IRS detection urged a federal judge on Thursday to reject the government's push for a lengthier term and stick to the original plea agreement.
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March 15, 2016
Ex-NJ Atty Cops To Hiding Kickbacks From IRS
A former New Jersey lawyer pled guilty Tuesday to a federal charge that he strategically banked $200,000 in kickbacks in a personal injury client referral scheme to avoid Internal Revenue Service reporting requirements, according to federal prosecutors.