Tag: Houston Attorney

Houston Attorney Convicted of Offshore Tax Evasion Scheme

Attorney Review Guide
September 6, 2019

A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas. According to the evidence […]

Houston Attorney Charged In Offshore Tax Evasion Scheme

Attorney Review Guide
October 1, 2018

Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been charged in an $18 Million Dollar Tax Evasion Scheme.  A federal grand jury sitting in Houston, Texas returned an indictment today charging a Houston attorney with one count of conspiracy to […]

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