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CPA gets 25 years for Promoting Conservation Easement Deductions | Polsinelli

Judge Batten, Chief United States District Judge for the Northern District of Georgia, handed down lengthy sentences in the first-of-its-kind criminal trial related to syndicated.

United statesTerry robertsJames sinnottJack fisherRonna weylandClayton weibelRandall lenzStuartm goldbergTax courtDepartment of justiceJustice department tax divisionChief united states district judgeNorthern districtDeputy assistant attorney general stuartJustice departmentTax division

Landmark Sentences in SCE Fraud Trial

Landmark Sentences in SCE Fraud Trial
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United statesRandall lenzJack fisherClayton weibelTerry robertsRonna weylandStuartm goldbergJames sinnottDepartment of justiceTax courtJustice department tax divisionJudge battenChief united states district judgeNorthern districtDeputy assistant attorney general stuartJustice department

Georgia men sentenced in landmark tax shelter case

Georgia men sentenced in landmark tax shelter case
ajc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ajc.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaSouth carolinaCobb countyNew jerseyRonna weylandWilliam tomaselloWilliamj curtisCpas victor smithLilburn capital associatesPolsinelli law firmDepartment of justiceVictor smithJudge battenAtlanta journal constitutionFinland capital

Once given false criminal record, officer now gets promotion, back pay

Now-Maj. Gilberto De Leon has been the face of soldiers and vets who were falsely listed in arrest databases by Army investigators.

United statesChapel hillClaire mccaskillGregory fordDavid quantockRonna weylandDavis winkieJustin tahilramaniTask force raptorDefense departmentNational guardBureau of investigationFederal bureau of investigationArmy timesArmy criminal investigation divisionArmy contracting

Once given false criminal record, officer now gets promotion, back pay

Now-Maj. Gilberto De Leon has been the face of soldiers and vets who were falsely listed in arrest databases by Army investigators.

United statesChapel hillClaire mccaskillJustin tahilramaniGregory fordDavid quantockRonna weylandDavis winkieNational guardDefense departmentArmy criminal investigation divisionArmy contractingArmy national guardArmy timesBureau of investigationFederal bureau of investigation