Tuesday, May 20, 2008
Scotus Blog reports that the Supreme Court did not accept to hear the case of Forbes v. United States (former board chair of Cendant Corp.) (for sentencing see here) (for 2d Circuit appeal affirmed see here)
DOJ Press Release- Federal Court Enjoins Nationwide Tax Scheme Promoters
NY Attorney General Andrew Cuomo Press Release - "Attorney General Andrew M. Cuomo and Nassau County District Attorney Kathleen M. Rice today announced that the former operator of a Manhattan-based home care agency and his former billing manager pleaded guilty to stealing over $314,000 from the state through false Medicaid billing schemes."
DOJ Press Release - D.C. Metropolitan Police Detective Turned Tax Defier Convicted of Tax Fraud
WSJ - Amir Efrati, Greenberg Role Seen in AIG-Gen Re Case
WSJ Blog, Dan Slater, Miami Defense Bar Turns Out in Droves to Honor Ben Kuehne; Southern District of Florida Blog, David Oscar Markus, Ben Kuehne Receives Award