Tax Law

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Rambo Judge Grants Mercy to Convicted Foreign Account Holder
Posted on 13 Mar 2012 by Jack Townsend

In United States v. Purpura , 2012 U.S. Dist. LEXIS 28748 (MD PA 2012), Judge Sylvia H. Rambo granted the convicted defendant's motion to withdraw his plea of guilty to two counts of tax perjury, Section 7206(2) related to a false answer to the Schedule... Read More

Tags: foreign bank accounts , false statements , tax investigations , United States v. Purpura , Judge Sylvia Rambo , criminal tax investigations , deportation , Jack Townsend , criminal prosecution , perjury , Federal Taxation

Rambo Judge Grants Mercy to Convicted Foreign Account Holder
Posted on 13 Mar 2012 by Jack Townsend

In United States v. Purpura , 2012 U.S. Dist. LEXIS 28748 (MD PA 2012), Judge Sylvia H. Rambo granted the convicted defendant's motion to withdraw his plea of guilty to two counts of tax perjury, Section 7206(2) related to a false answer to the Schedule... Read More

Tags: foreign bank accounts , false statements , tax investigations , United States v. Purpura , Judge Sylvia Rambo , criminal tax investigations , deportation , Jack Townsend , criminal prosecution , perjury , Federal Taxation