Florida Man Pleads Guilty to Conspiracy to Defraud the United States

May 14, 2025

A Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

From the U.S. Department of Justice: Read More

More News

Steinberg Law Firm Welcomes Attorney Wilson Jackson

Paul Greenberg of Briskman Briskman & Greenberg Named to 2025 Illinois Super Lawyers List for Personal Injury

SEC Charges Tallgrass Energy’s Former Board Member Roy Cook and Four Others with Insider Trading in Advance of Blackstone Acquisition

Department of Labor finds Dollar General continues to endanger workers as inspectors cite 8 violations at Tampa stores, propose $342K in penalties

Dr. Zvi Levran, Youth Hockey Doctor that Use to Practice in Minnesota, Charged with Sexual Misconduct

SEC Charges Hedge Fund Trader and Broker-Dealer Partner in Multi-Million Dollar SPAC Insider Trading Scheme

Erlich Law Firm Files Complaint Against PG&E For Alleged Retaliation and Wrongful Termination of Longtime Employee

FROM:

Critical Threat to IRS Voluntary Disclosure Program: Richard Brasser’s Legal Team Appeals Conviction to Prevent Devastating Injustice

FROM:

Happy Even After Family Law Named to Inc.’s 2025 Best Workplaces

FROM:
Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

FROM: