Monday, April 25, 2011

Busman's Holiday

The Maryland Court of Appeals accepted a jointly-proposed suspension of six months in a case involving tax violations. The Washington Post had reported on the attorney's federal guilty plea in July 2010:

A former IRS tax specialist admitted in federal court in Maryland that he owes more than $789,000 in overdue taxes, federal authorities said.

[The attorney], 62, of Harwood, Md, pleaded guilty Tuesday in U.S. District Court in Baltimore to three counts of failing to file a federal income tax return, according to the U.S. Attorney's Office in Maryland.

[The attorney] worked at the accounting firm KPMG LLP from 2002 until January as a tax consultant and principal, court documents state. He worked for the IRS from 1974 to 1983, including three years during which he was chief of the Tax Treaty and Technical Services Division.

According to the plea agreement, [he] did not file federal tax returns from 2001 to 2006. Each year, though, he requested and was granted a six-month extension, and made a total of $97,060 in payments along with the extension requests. Authorities said he owes more than $789,000 in back taxes.

In July 2008, after he was told he was under criminal investigation, [the attorney] submitted tax returns for the tax years 2001 to 2006, authorities said.

(Mike Frisch)

http://lawprofessors.typepad.com/legal_profession/2011/04/the-maryland-court-of-appeals-accepted-a-jointly-proposed-suspension-of-six-months-in-a-case-involving-tax-violations-the-wa.html

Bar Discipline & Process | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef015431ef9262970c

Listed below are links to weblogs that reference Busman's Holiday:

Comments

Post a comment