Two defendants who received hundreds of thousands of dollars in fraudulent tax refunds have pleaded guilty in federal court. The tax fraud scheme attempted to receive nearly $100 million in fraudulent ...

There are all sorts of reasons for why I write about all sorts of legal and regulatory matters. Sometimes it's the esoteric legal points raised in a case or the heart wrenching circumstances of what ...

QI own some U.S. Treasury Inflation Protected Securities (TIPS) that I purchased from Treasury Direct. This year I received a form 1099-OID that shows a negative amount for my 2006 amount of Original ...

Curtis L. Morris was before the Tenth Circuit recently appealing his conviction and sentence. He was found guilty of three counts of mail fraud, seventeen counts of making false claims and one count ...