Dallas Criminal Defense Lawyers Home Dallas Criminal Defense Lawyers Membership Dallas Criminal Defense Lawyers Contact Us


1/12/2010 - Posted by:
Law Offices of Michael J. Engle
Phone: (215) 985-4275
Alt. Phone: 1-800-209-0963
Fax: 1-888-495-7377
Send Email  Visit Website

Acquittal in Federal Tax Fraud Prosecution

United States v. Paul Crim, E.D. PA (2008); Judge Brody

- Client was the only defendant found not guilty of Conspiracy to Defraud the United States in the amount of $10,000,000.00 in which the IRS prosecuted individuals associated with the Commonwealth Trust Company for allegedly marketing "abusive trust" tax shelters.

FDP  RSS Feeds  |  Articles  |  Jobs  |  Leads  |  Partner Websites  |  Criminal Defense Law Blog
SiteMap  | Members | Trading PartnersFAQ | Member Directory  | Success Stories  | Press Releases
Copyright © 2008. “FDPInc.net”. All rights reserved.