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Tax Fraud Blotter: Down the drain accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.
Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion Published: 27 June 2021 27 June 2021 Dallas, Texas - Texas attorney and former member of the Idaho legislature, John O. Green, and his client, Texas inventor Thomas Selgas, were sentenced Tuesday for conspiracy to defraud the United States and tax evasion. Selgas was sentenced to 18 months in prison and Green to six months. Selgas and Green were convicted by a jury in Federal District Court in Dallas on January 15, 2020. According to the evidence presented at trial, Selgas conspired with Green, an attorney licensed to practice in Texas, to defraud the United States by obstructing the IRS’s efforts to assess and collect Selgas’s taxes. Selgas and his wife owed approximately $1.1 million in taxes that Selgas refused to pay. When the IRS sought to collect those taxes, Selgas concealed, with the assistance of Green, substantial funds by using Green’s Interest on Lawye ....
Jun. 25—Former Idaho Rep. John O. Green was sentenced to federal prison for six months on Tuesday after being found guilty last year of a felony charge of conspiracy to defraud the federal government. The former representative from Post Falls was ordered to pay nearly $680,000 in restitution and will be on probation for 3 years after his imprisonment ends. He has appealed the sentence, handed . ....
Kootenai County representative serving prison time for tax fraud krem.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from krem.com Daily Mail and Mail on Sunday newspapers.
MIL-OSI Security: Security News in Brief: Texas Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.