hidden income – Page 2 – Fraud Files Forensic Accounting Blog

Divorce and Family Law, Financial Investigations

Discovery of Financial Documents in Family Law Cases

13 February 2012 11 July 2013 3

Recently, my very smart friend and colleague Randy Kessler, Esq. participated in a podcast called Show Me the Money: Helping Clients Find and Protect Assets in a Divorce for the American Bar Association Journal. The podcast focused on finding (and keeping!) assets in divorce and child support matters. I’ve written …

Taxes & Tax Fraud

Lawyer Convicted of Tax Evasion and Bankruptcy Fraud Wants to Teach a Morality Class Instead of Going to Prison

30 November 2007 14 April 2012 0

No, it’s not a joke. Stephen Yagman, a high-profile lawyer who was involved in numerous cases against police thinks that he shouldn’t go to prison for his convictions on tax evasion and bankruptcy fraud. He says that would be too harsh a punishment, and he also says he will be …

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Beckkkkyyy on This is Why Welfare Sucks: “stfu you goofy ass” Dec 6, 05:21
ANNA on In Law We Trust: “A top notch jerk ……. RUN FROM THIS FREAK” Dec 4, 17:16