The latest from National Law Journal
- Calif. solo practitioner pleads guilty to federal tax evasion
- Boston criminal defense lawyer charged with money laundering
- 1st Circuit vacates firearms conviction, finding Fourth Amendment violation
Calif. solo practitioner pleads guilty to federal tax evasion | Top |
A California attorney has pleaded guilty to federal charges of structuring cash transactions at banks in certain amounts so as to avoid reporting requirements and the payment of federal income taxes. | |
Boston criminal defense lawyer charged with money laundering | Top |
Prominent Boston criminal defense lawyer Robert George has been charged in federal court with drug-related money laundering and a money laundering conspiracy. | |
1st Circuit vacates firearms conviction, finding Fourth Amendment violation | Top |
In a split decision, the U.S. Court of Appeals for the 1st Circuit has overturned a 15-year prison sentence for firearms charges because officers who frisked the defendant had an arrest warrant for one of his housemates, not a search warrant. | |
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