Page 32 - கூட்டாட்சியின் மாவட்டம் நீதிமன்றம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion Published: 27 June 2021 27 June 2021 Dallas, Texas - Texas attorney and former member of the Idaho legislature, John O. Green, and his client, Texas inventor Thomas Selgas, were sentenced Tuesday for conspiracy to defraud the United States and tax evasion. Selgas was sentenced to 18 months in prison and Green to six months. Selgas and Green were convicted by a jury in Federal District Court in Dallas on January 15, 2020. According to the evidence presented at trial, Selgas conspired with Green, an attorney licensed to practice in Texas, to defraud the United States by obstructing the IRS’s efforts to assess and collect Selgas’s taxes. Selgas and his wife owed approximately $1.1 million in taxes that Selgas refused to pay. When the IRS sought to collect those taxes, Selgas concealed, with the assistance of Green, substantial funds by using Green’s Interest on Lawyers Trust Acc

United statesMitchell gallowayKaren gren scholerStuartm goldbergRobert keminsThomas selgasPrerak shahGreen interest on lawyers trust accountDistrict courtMymail ltdJustice department tax divisionFederal district courtLawyers trust accountJudge karen gren scholerJudge scholerDeputy assistant attorney general stuart