Tax Law

Recent Posts

Convictions of Mail Fraud, False Claims and Conspiracy; Use of Offshore Accounts
Posted on 2 May 2012 by Jack Townsend

According to a DOJ Press Release, Curtis Morris and Richard Kellog Armstrong were convicted of "for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States." "Morris was found... 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

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

Convictions of Mail Fraud, False Claims and Conspiracy; Use of Offshore Accounts
Posted on 2 May 2012 by Jack Townsend

According to a DOJ Press Release, Curtis Morris and Richard Kellog Armstrong were convicted of "for mail fraud, filing false claims against the United States and conspiracy to file false claims against the United States." "Morris was found... Read More