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May 15, 2019 · The FBI arrested Popp before he could carry out his plan to distribute another 2 million disks. U.S. officials extradited him to England, where he was deemed mentally unfit to stand trial, John...
Aug 20, 2019 · A Houston personal injury attorney is in custody awaiting a bond hearing after federal prosecutors unsealed a sprawling indictment charging him with running a 13-year scam that involved tax evasion and the illegal solicitation of clients.
Oct 6, 2021 · Listed here is a breakdown of Texas Disciplinary Rules of Professional Conduct violations for eight attorneys, with the number in parentheses indicating the frequency of the violation. Please note that an attorney may be reprimanded for more than one rule violation.
Aug 20, 2019 · Prominent Houston plaintiff's attorney Jeffrey Stern is charged with four others in an alleged case-running scheme that also allegedly included tax evasion and obstruction of justice.
Aug 20, 2019 · Houston personal injury attorneys Jeffrey Stern, Deborah Bradley and Richard Plezia are charged with conspiracy and tax violations along with legal-assistant Frederick Morris and clinic-owner Lamont Ratcliff. Stern is also charged with witness tampering and obstruction of justice.
May 14, 2019 · “These arrests mark the culmination of a comprehensive yearlong multi-agency investigation into one of the largest alleged marriage fraud conspiracies ever documented in the Houston area,” said Special Agent in Charge Mark Dawson, HSI Houston.
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Feb 2, 2023 · Personal injury attorney convicted of obstructing justice. Date: February 2, 2023. Contact: newsroom@ci.irs.gov. A 56-year-old Houston resident has been found guilty on multiple counts related to a complicated tax fraud scheme, announced U.S. Attorney Alamdar S. Hamdani.
