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February 15, 2009
In the News & Around the Blogosphere
James Glanz, C.J. Chivers, & William Rashbaum, NYTimes, Inquiry on Graft in Iraq Focuses on U.S. Officers
Lynnley Browning, NYTimes, U.S. Seeks New Powers to Fight Tax Evasion
The Crime Report, Nearly $4 Billion For Criminal Justice In Stimulus Package (w/ a hat tip to Ted Gest)
DOJ Press Release, Accounting Firm Attorney Pleads Guilty to Tax Fruad Related to Tax Shelters Claiming Over One Billion Dollars of Fraudulent Tax Losses (the plea calls for a plea to one count of conspiracy under 371 and count two of tax under 7201 - it calls for cooperation)
Tricia Bishop, Baltimore Sun, White-collar defendants are given some slack in reporting to federal prison (w/ a hat tip to Bill Olis)
Leo Strupczewski, Legal Intelligencer, law.com, Pa. Judges Plead Guilty in Cash-for-Kids Corruption Scandal
Pamela A. MacLean, NLJ, law.com, Next wave in Madoff mess: tax troubles
Mary Spicuzza, AssetForfeitureWatch.com, Contractor's plea in bribery case
leads to forfeiture and prison time
(esp)
February 15, 2009 in News | Permalink
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