Audit Defence. Legal news and articles for April 28 - 30, 2014

Tax troubles for Robaina, wife still not over despite acquittals4 Tips To Cash In On IRS Debt Settlement MomentumRindge man accused of defrauding investors of millions to plead guilty to tax ...Ex-Hialeah mayor, wife acquitted in tax caseFormer Hialeah Mayor Julio Robaina, wife acquitted of tax evasion chargesEx-Hialeah mayor Robaina, wife cleared of all charges after federal trial in ...Columbus dentist: 1 year in prison for tax evasionEx-Hialeah mayor Robaina, wife cleared of all charges after federal trial in ...Columbus dentist gets year in prison for tax evasionNews Around the Peninsula and Ocean BeachErie County DA drops case against 1 of 2 defendantsErie County DA drops case against 1 of 2 defendantsDeliberations Underway In Ex-Hialeah Mayor's Tax CaseJury deliberating ex-Hialeah mayor's tax caseJury deliberating ex-Hialeah mayor's tax case

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Former U of L official charged with stealing $2.8 million
The Courier-JournalApril 2, 2014

He also is alleged to have made a number of misrepresentations to U of L Audit Services by transferring funds between bank accounts to conceal his theft and by providing false bank statements to the private practice groups. This case is being ...more »

Hearing postponed in theft case at Erie Catholic school
GoErie.comApril 2, 2014

The preliminary hearings for David Earls, 62, and Anne Earls, 62, were postponed Tuesday at the request of lawyer Philip Friedman, who represents David W. Earls, court officials said. Erie 1st Ward District Judge Sue Mack ... An audit that led to the ...more »

Audit Defence. News and Stories

Tax troubles for Robaina, wife still not over despite acquittals
MiamiHerald.comApril 30, 2014

Former Hialeah Mayor Julio Robaina and his wife may be savoring the sweet victory of being acquitted of federal tax-evasion charges, but their troubles with the Internal Revenue Service may not be over. The civil division of the IRS is likely to launch ...more »

4 Tips To Cash In On IRS Debt Settlement Momentum
Law360 (subscription)April 30, 2014

Law360, New York (April 30, 2014, 3:30 PM ET) -- Recent data from the Internal Revenue Service shows that seductive TV commercials promising to settle tax debts for pennies on the dollar may hold more truth than at first glance, as acceptance of ...more »

Rindge man accused of defrauding investors of millions to plead guilty to tax ...
The Keene SentinelApril 30, 2014

The US Attorney's Office maintains that Olson evaded taxes owed by failing to report the gross receipts and expenses associated with the operation of AEO and KMO on his income tax returns; failing to file tax forms with the Internal Revenue Service...more »

Ex-Hialeah mayor, wife acquitted in tax case
EnquirerheraldApril 29, 2014

It should have been handled through an Internal Revenue Service audit rather than a criminal indictment, defense attorney David Garvin said in closing arguments. "Each and every one of these issues should have been in the civil audit that never ...more »

Former Hialeah Mayor Julio Robaina, wife acquitted of tax evasion charges
MiamiHerald.comApril 29, 2014

The $300,000 in cash payments are just one chunk of some $2 million in income that prosecutors say the Robianas failed to report on income tax returns in a scheme to avoid taxes. Assistant U.S. Attorney Richard Gregorie told the jurors that the mayor's ...more »

Ex-Hialeah mayor Robaina, wife cleared of all charges after federal trial in ...
The RepublicApril 29, 2014

It should have been handled through an Internal Revenue Service audit rather than a criminal indictment, defense attorney David Garvin said in closing arguments. "Each and every one of these issues should have been in the civil audit that never ...more »

Columbus dentist: 1 year in prison for tax evasion
Columbus Ledger-EnquirerApril 29, 2014

Despite pleas for leniency from friends and family, a federal judge today sentenced a Nigerian-born dentist to a year in federal prison for tax evasion, leaving the man's Columbus practice in jeopardy. Dr. Dayo Obebe of Moon Road Cosmetic & Family ...more »

Ex-Hialeah mayor Robaina, wife cleared of all charges after federal trial in ...
Daily JournalApril 29, 2014

It should have been handled through an Internal Revenue Service audit rather than a criminal indictment, defense attorney David Garvin said in closing arguments. "Each and every one of these issues should have been in the civil audit that never ...more »

Columbus dentist gets year in prison for tax evasion
Columbus Ledger-EnquirerApril 29, 2014

Despite pleas for leniency from friends and family, a federal judge today sentenced a Nigerian-born dentist to a year in federal prison for tax evasion, leaving the man's Columbus practice in jeopardy. Dr. Dayo Obebe of Moon Road Cosmetic & Family ...more »

News Around the Peninsula and Ocean Beach
OB RagApril 29, 2014

... facing a disciplinary suspension from the State Bar on another matter in the same case: For emailing lawyers representing the opposing side in a lawsuit, saying that his client would trigger an IRS audit of the opposing party if settlement talks ...more »

Erie County DA drops case against 1 of 2 defendants
GoErie.comApril 29, 2014

The Erie County District Attorney's Office has dropped the sole charge against Anne B. Earls, a former employee at the Catholic elementary school and one of the two defendants in the case. The other defendant is Earls' husband, David W. Earls, the ...more »

Erie County DA drops case against 1 of 2 defendants
GoErie.comApril 29, 2014

The Erie County District Attorney's Office has dropped the sole charge against Anne B. Earls, a former employee at the Catholic elementary school and one of the two defendants in the case. The other defendant is Earls' husband, David W. Earls ...more »

Deliberations Underway In Ex-Hialeah Mayor's Tax Case
CBS LocalApril 29, 2014

Former Hialeah Mayor Julio Robaina and his attorney walking into the IRS building in Miami on Friday May 17, 2013. (Source: CBS4) ... Garvin said the tax disputes should have been handled through an IRS audit rather than criminal charges. The trial ...more »

Jury deliberating ex-Hialeah mayor's tax case
Albany Times UnionApril 28, 2014

"This is an absolutely shady enterprise," Assistant U.S. Attorney Michael Davis told jurors in closing arguments. "It was not an accident ... Garvin said the tax disputes should have been handled through an IRS audit rather than criminal charges. The ...more »

Jury deliberating ex-Hialeah mayor's tax case
Chron.comApril 28, 2014

"This is an absolutely shady enterprise," Assistant U.S. Attorney Michael Davis told jurors in closing arguments. "It was not an accident ... Garvin said the tax disputes should have been handled through an IRS audit rather than criminal charges. The ...more »

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