News & Analysis as of

False Statements Tax Fraud

Fox Rothschild LLP

One Appraiser Goes to Prison, Another Goes Home: What to Expect from the IRS

Fox Rothschild LLP on

Most appraisers don’t go to prison, and those that do, don’t go for appraising. So it’s no wonder why much has been made of the one-year prison sentence recently handed down to Walter Roberts II, an appraiser who pleaded...more

Cozen O'Connor

Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers - Winter 2022

Cozen O'Connor on

Defendants Cannot Move for Compassionate Release Based Solely on Post-Sentencing Cooperation- United States v. Claude (October 27, 2021), No. 20-3563- BACKGROUND- Defendant sought compassionate release to reduce his...more

Cozen O'Connor

Notice of Appeal - Spring 2021

Cozen O'Connor on

Precedential Opinions of Note - Government Must Prove Falsity Under Any Objectively Reasonable Standard - United States v. Harra (January 12, 2021), No. 19-1105 http://www2.ca3.uscourts.gov/opinarch/191105p.pdf Unanimous...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Biodiesel/Criminal Environmental Enforcement: U.S. Department of Justice Announces Conviction Of Biofuel Company Owners for...

The United States Department of Justice (“DOJ”) announced in an April 23rd news release that two individuals were found guilty of: One count of conspiracy to make false statements to the United States Environmental...more

Akin Gump Strauss Hauer & Feld LLP

New York’s Top Court Denies Sprint’s Bid to Dismiss Tax Fraud Suit

The New York Court of Appeal ruled on Tuesday, October 20, 2015 that Sprint must face a $390 million tax fraud suit brought by New York Attorney General (AG) Eric Schneiderman, finding that the state’s tax law applies to...more

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