Don't want ads? Subscribe or login now.

NY Atty Who Broke Laundry List Of Laws Gets 7 Years

By Jack Newsham · March 6, 2019, 10:06 PM EST

A suburban New York lawyer convicted on charges of mail fraud, perjury, making false statements, obstructing justice, structuring deposits to avoid reporting requirements, and tax evasion was sentenced to seven years...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Jack

March 08, 2019
2nd Circ. Bashes Both Sides At $247M UPS Tobacco Appeal
February 20, 2019
Ex-KPMGer Admits Serial Tax And Bank Fraud, Cover-Up
February 14, 2019
Gallery Owner Mary Boone Gets 2.5 Years In Tax Fraud Case
January 29, 2019
Morrison Cohen Seeks To Shift Blame In $42M ESOP Tax Suit
January 24, 2019
Panama Papers Accountant Going To Mexico Over Objections
January 17, 2019
NYC Cabbies Get 2 More Weeks Of Congestion Tax Reprieve
December 21, 2018
Sprint To Pay NY $330M In Tax FCA Case, $63M For Tipster
December 10, 2018
Judge Mulls Several Outcomes For NY Opioid Surcharge Law
December 04, 2018
Secrets Spilled In Panama Papers Lead To Indictment Of 4
November 30, 2018
2 Swiss Bankers Who Hid Money From IRS Get Probation

NY Atty Who Broke Laundry List Of Laws Gets 7 Years

Related Sections

Recent Articles By Jack