Nekoosa restaurant owner gets probation for sales tax evasion in plea

Jenny Wicke was ordered to spend four years on probation as part of a plea deal for failing to pay sales tax and misstating ...

Exclusive-Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasion

By Emilio Parodi MILAN, March 12 (Reuters) - Milan prosecutors have requested trial for Amazon's European unit and four of ...

Jury to get tax-evasion case against Supreme Court lawyer who became high-stakes poker player

A trial is drawing to a close for the tax-evasion case against a prominent Supreme Court lawyer accused of failing to pay ...

Tax evasion should be treated as a form of corruption for criminal accountability, new study argues

Experts warn that without stronger enforcement and clearer rules on corporate liability, the U.K. will continue to struggle ...
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Lawyer Joshua Nass Arrested For Extortion

A New York attorney and lobbyist with ties to President Trump was arrested in Brooklyn and charged with attempting to extort ...

Aiello, Harris, Abate Law Group PC Secures Judgment of Acquittal Following Prior Hung Jury in Federal Tax Trial of Hillsborough CPA

The United States District Court for the District of New Jersey has granted a Judgment of Acquittal in the federal tax case against Christopher Ward Demba, owner of Demba & Associates CPA LLC in ...

Supreme Court litigator convicted of tax evasion over income from high-stakes poker

A prominent Supreme Court litigator who also published a popular blog about the nation’s highest court was convicted ...
Times Union

Jury to get tax-evasion case against Supreme Court lawyer who became high-stakes poker player

GREENBELT, Md. (AP) — As an attorney, Thomas Goldstein routinely argued cases before the Supreme Court and published a popular blog about the nation's highest court. Unbeknownst to friends and ...