Tax Refund Fraud Scheme in the Northern District

Interesting case of tax refund fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2014/FEB2014/feb26Msipa_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Interesting Wire Fraud case

Interesting case of wire fraud out of the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2014/MAR2014/mar6Yu_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Structured Reporting Fraud

Structured Reporting Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2014/JAN2014/jan27Nwosu_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Embezzlement case in the Northern District

Interesting case of embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/DEC2013/dec20Phillips_Willis_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Bribery in the Northern District

An accusation of bribery in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/NOV2013/nov21Castaneda_ind.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Identity Theft fraud in the Northern District

Very interesting case involving identity fraud and tax returns in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Ogiesoba_Osula_trial.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Securities fraud charges in the Northern District

Trader charged with securities fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Daniel_Bergin_indt.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Money laundering in the Northern District

Money Laundering in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/SEP2013/sep26Pat_Simon_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Securities fraud in the Northern District

Securities Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/SEP2013/sep19Wynn_Cantu_arrest.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Mail fraud in the Northern District

Mail fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/SEP2013/sep20Robert_Bruce_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Fraud in the Northern District

Structured transactional fraud in the Northern District

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun27jabal_mohamdad_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax evasion in the Northern District

Tax Evasion in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun28white_randy_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Perjury in the Northern District of Texas

Perjury in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun28garcia_ernesto_perjury_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Return Fraud in the Northern District

Tax Return Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun10turner_tommy_tax_fraud_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Northern District

Tax Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/APR2013/apr30lockett_edgar_tax_evasion_arrest.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Embezzlement in the Northern District

Embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/MAY2013/may10portillo_theresa_embezzlement_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Embezzlement in the Northern District

Embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/MAR2013/mar8lopez_amelia_crime_stoppers_plea.html

www.tauskvega.com

Extremely strange fraud

OK - never encountered this type of fraud before.  This is from the Northern District of Texas.

http://www.justice.gov/usao/txn/PressRelease/2013/MAR2013/mar6campbell_michael_fraud_plea.html

www.tauskvega.com

Bank Embezzlement in the Northern District

Bank Embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/FEB2013/feb1wright_donnie_embezzlement_plea.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Tax Evasion in the Northern District

Tax Evasion in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/FEB2013/feb7lake_larry_tax_evasion_conv.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk