0 results for ''Morvillo Abramowitz Grand''
Tax Court Deadlines: Greater Leeway for Taxpayers?
This column examines an emerging split over the treatment of 26 U.S.C. §6213(a), which provides taxpayers seeking relief from deficiencies found by the IRS with 90 days to file their Tax Court petitions.What I Wish I Knew Then: Alvin Bragg
The Manhattan district attorney reflects on his journey to become one of the highest-profile local prosecutors in the United States and the advice that influential figures in his life gave him along the way.Plaintiffs Should Be Prepared to Present Merits Evidence at the Class Certification Stage
To prevail at the class certification stage, the named plaintiffs frequently must present evidence that goes to the merits of their claims in order to show that common issues predominate. That obligation is not new.US Supreme Court Confirms 'Unmistakable' Trend in Narrowing Identity Theft Statute
In its ruling in Dubin, the Supreme Court forcefully continued the trend recognized by Judge Costa, rejecting the government's literalist view of 18 U.S.C. Section 1028A(a)(1) that would make virtually every low-level fraud by a health care provider into aggravated identify theft subject to a mandatory two-year prison sentence.Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part Two
In May 2023, the U.S. Court of Appeals for the First Circuit set aside the convictions of two individuals in the government's high-profile "Varsity Blues" prosecution of fraud and bribery in the college admissions process. In part one of this two-part series, we addressed the court's holding that the government charged an improper "hub and spoke" conspiracy, which resulted in an unfair trial due to the admission of irrelevant prejudicial evidence against defendants. In this article, we address the court's bribery and fraud rulings.View more book results for the query "'Morvillo Abramowitz Grand'"
Challenges to Summonses After 'Polselli v. IRS'
This column discusses the court's decision in Polselli, Justice Jackson's concurring opinion, and the potential for future challenges to the IRS's issuance of summonses without notice.Varsity Blues: First Circuit Overturns College Admissions Scheme Convictions—Part One
On May 10, the U.S. Court of Appeals for the First Circuit vacated their convictions on the fraud, bribery and conspiracy charges, though it affirmed Wilson's conviction on a single count of filing a false tax return relating to a deduction taken for payments to Singer.Appeals & Motions List released on:June 22, 2023
Communications With Prospective Clients Carry Disqualification Risks
Attorneys need to exercise some degree of caution in initial client consultations, or face the risk of a disqualification motion if the attorney is engaged on behalf of another party in a related matter.'Lottery Lawyer' Is Sentenced to 13 Years in Prison for Fraud Scheme Against Jackpot-Winning Clients
Jason Kurland was convicted of wire fraud, honest services wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering at the conclusion of his trial in the Eastern District of New York in summer 2022.State AI Legislation Is on the Move in 2024
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