Tag: Conspiracy

One Big Fish Indicted and Lesser Big Fish Achieves NPA for Cooperation (10/16/20)

Post author By Alexander
Post date October 16, 2020

I write today about two related developments involving the tax misdeeds of private equity moguls that readers will have probably already read about in the popular news: (i) Robert T. Brockman the biggest mogul and alleged tax cheat of the two was indicted in the Northern District of California (the indictment is here and the […]

Tags Conspiracy, Evidence Tampering or Destruction, FBAR Criminal Charges, Mail or Wire Fraud, Money Laundering, Tax Evasion

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District Court Rejects Defendant’s Creative Claim that Alleged Overpayments of Other Taxes Precludes Criminal Liability (5/28/20)

Post author By Alexander
Post date May 28, 2020

In United States v. Hamdan (E.D. La. Dkt. 19-60 Order Dated 5/22/20), here, the Court denied the defendants’ motion to dismiss most of the counts in their 74-count Superseding Indictment charging (i) the conspiracy by “evading paying federal income and employment taxes” (not clear whether an offense conspiracy or defraud/Klein conspiracy charge or both, but […]

Tags 6402, 7202, 7206(2), Administrative Offset, Aiding and Assisting, Conspiracy, Failure to Withhold and Pay Over