A six-count indictment was unsealed on July 8 against a former New York attorney in federal court in New York. Joseph Scali was charged with structuring cash transactions, mail fraud, tax evasion, obstructing the IRS, perjury and obstruction of justice.…
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Mail fraud and tax evasion charges filed against former New York attorney
Tagged with: Criminal Investigation, Internal Revenue Service, IRS, Joseph Scali, New York, Preet Bharara, tax evasion
Whistleblowers are protected by the law even if they are the law
There is something to be said for the whistleblowers of the world. Blessed are the peacemakers, for they may catch hell from both sides. This is an interesting story involving a deputy jailer, who feels he was retaliated against for…
Ratting out a tax cheat may be lucrative
Tax fraud is more common than many Americans realize. When advised of tax fraud, the Internal Revenue Service (IRS) is on it in a big way. How many people do you know who have dreamt, and maybe even tried, to…
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