Category: Professional Negligence

Vadnais Heights Investment Advisor Pleads Guilty To Tax Evasion

MINNEAPOLIS (WCCO) — A 43-year-old Vadnais Heights investment advisor pleaded guilty to accusations that he spent clients’ money on personal items instead of investing their funds, the United States Attorney’s Office announced Wednesday. Joel William Carlson, who was charged on Aug. 4, pleaded guilty Wednesday to two counts of tax evasion… – Continue reading

5 Year Prison Sentence for Former LR Attorney for Mail Fraud, Tax Evasion

LITTLE ROCK, AR –Former Little Rock attorney David Patrick Henry, Sr., 71, has been sentenced to five years in prison followed by two years of  supervised released, according U.S. Attorney Christopher Thyer.  Henry, Sr. is also ordered to pay over a million dollars. On March 21, a federal jury found… – Continue reading

Tax evasion: Role of lawyers to be probed

RAIPUR: Chhattisgarh commercial tax department, which recently unearthed the multi-crore rupee bogus billing scam, is all set to investigate the role of lawyers, who were responsible for registration of taxpayer identification number (TIN) of the phony companies involved in the racket. The department has also decided to impose heavy penalties,… – Continue reading