Tax Law

Recent Posts

Another UBS Depositor Pleads Guilty
Posted on 4 May 2012 by Jack Townsend

Yesterday, Humberto Gomez pled guilty, according to a DOJ Tax press release, here [the link is not yet available; I will post the link when I have it]. ... The tax loss seems low. The press release says: "For the years 2006 and 2007, the criminal... Read More

Cincinnati Attorney Pleads to Tax Obstruction
Posted on 3 May 2012 by Jack Townsend

Suzanne Land, a Cincinnati attorney, has pled to one count of tax obstruction, Section 7212(a), here , a three year felony. The DOJ Tax press release is here . I will obtain the guilty plea when available and post it. The press release describes her conduct... Read More

  • Blog Post: Cincinnati Attorney Pleads to Tax Obstruction

    Suzanne Land, a Cincinnati attorney, has pled to one count of tax obstruction, Section 7212(a), here , a three year felony. The DOJ Tax press release is here . I will obtain the guilty plea when available and post it. The press release describes her conduct as follows: According to the plea agreement...
  • Blog Post: Another UBS Depositor Pleads Guilty

    Yesterday, Humberto Gomez pled guilty, according to a DOJ Tax press release, here [the link is not yet available; I will post the link when I have it]. ... The tax loss seems low. The press release says: "For the years 2006 and 2007, the criminal tax loss associated with the Bullrush account...