Dodging

Los Angeles Court Convicts Importer for Dodging $8 Million in Customs Duties and Concealing $17 Million in Cash Transactions

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Los Angeles, CA — In a recent federal trial, an importer based in Los Angeles was convicted for avoiding over $8 million in customs duties and neglecting to declare more than $17 million in cash transactions on their tax returns, according to announcements made by federal prosecutors in California on Wednesday. The jury’s decision marks a significant close to an investigation targeting financial discrepancies and illicit business practices tied to the importation of clothing from China. This case sheds light on the broader issues of tax evasion and duty circumvention that challenge regulatory and enforcement … Read more

Disbarred Lawyer Admits to Dodging Taxes on Over $100 Million in Legal Fees

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Philadelphia, PA — In a significant legal development, a former attorney who was previously barred from practicing law has admitted to evading taxes on over $100 million earned through his legal practice. The plea was entered in a federal courtroom in Pennsylvania on Wednesday, underscoring a serious fall from grace for the once-prominent lawyer. The case has drawn attention due to the substantial amount of money involved and the fact that the accused had been a respected figure in the legal community before his disbarment. According to federal prosecutors, the evasion of taxes stemmed from … Read more

Local Lawyer Admits to Dodging Tax on Over $1 Million in Income

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Harrisburg, PA – A local attorney entered a guilty plea on Wednesday for failing to pay federal income taxes on over $1.2 million earned across a three-year period, resulting in a potential half-million-dollar loss to the U.S. government. This case brings to light issues surrounding tax compliance within professional sectors known for high earnings and equally high scrutiny. The attorney, who has not been named pending further legal procedures, reportedly neglected to file accurate tax returns from 2019 to 2021, a period during which significant income was accrued through their legal practice. Instead of fulfilling … Read more

Disgraced Ex-Lawyer Admits to Dodging Taxes on Over $100 Million

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Philadelphia, PA — A former attorney faced the consequences of large-scale tax evasion as he admitted guilt in a Pennsylvania federal court on Wednesday. The charge stemmed from his failure to pay federal income taxes on over $100 million earned from his legal practice. The disbarred lawyer, whose name and details about his prior legal practice remain undisclosed due to the ongoing nature of related investigations, entered a guilty plea to one count of tax evasion. This case highlights significant lapses in legal and ethical standards within the profession. According to court documents, the evasion … Read more