
Category: Tax fraud


Tax Fraud Cases May Be Easier to Defend But Don’t Count Your Chickens

Keep Your Friends Close – The Second Circuit Strengthens Common Interest Privilege
First, We’ll Blame the Lawyers: Second Circuit Grants New Trial in Remarkable Jury Taint Case
The Government Cannot Keep Seized Evidence Forever: Second Circuit Decision on Electronic Data
The Largest DBE Contracting Fraud. Yes, Ever.
Hey, I’m a Guest Blogger!
Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies
In Tax Fraud Case Against Investment Company Executives, Are the Clients the Next Targets?
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