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Top Supreme Court lawyer charged with tax evasion related to poker winnings
Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high court.
Supreme Court attorney who founded SCOTUSblog is charged in tax case
Thomas Goldstein lost millions playing poker, paid hundreds of thousands to women who didn’t actually work for his company and failed to pay taxes, according to the indictment.
Supreme Court blog publisher Tom Goldstein, a high-stakes poker player, indicted on tax charges
The allegations in the indictment span from 2016 to 2022, a period in which Goldstein was regularly appearing in front of the Supreme Court.
Tom Goldstein, SCOTUSBlog publisher, charged with tax evasion
SCOTUSblog publisher Tom Goldstein was criminally charged on Thursday with tax evasion, making false statements and fraud related to a corporate health care policy. This article, Tom Goldstein, SCOTUSBlog publisher,
Leading US Supreme Court attorney Tom Goldstein charged with tax crimes
Tom Goldstein, a top U.S. Supreme Court attorney and publisher of the SCOTUSblog news website, was indicted on Thursday in Maryland federal court for allegedly failing to report millions of dollars he won in poker matches and using his former law firm's accounts to pay his gambling debts.
SCOTUSblog Founder Indicted for Tax Evasion, Allegedly Hid Millions in Poker Winnings
SCOTUSblog co-founder and prominent Supreme Court lawyer Tom Goldstein was indicted in Maryland on federal tax evasion charges. He is accused of failing to report millions in poker winnings and using his law firm's funds to cover gambling debts.
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
A supreme court attorney attorney from Maryland who made his name arguing before the Supreme Court is now facing serious legal trouble of his own.Thomas Goldstein, 53, a prominent appellate lawyer and high-stakes poker player known to
Worcester Telegram on MSN
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Worcester roofer to plead guilty in $1.6 million tax evasion scheme
WORCESTER ― A Worcester roofing business owner has agreed to plead guilty to concealing $1.6 million from the IRS. According ...
Accounting Today
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Tax Fraud Blotter: Blessed is the weed
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.
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Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...
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on MSN
Owner of restaurants in Mass., NH sentenced to prison for multi-million dollar tax fraud scheme
The owner of three restaurants paid “under-the-table” wages of $1,496,417 to multiple employees and pocketed the state and ...
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Owner of Red’s Kitchen in Peabody sentenced for tax, wire fraud
The owner of three restaurants in Peabody, Salem, and Seabrook, New Hampshire, was sentenced to prison Thursday for not ...
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on MSN
Providence attorney gets nearly 3 years for defrauding clients, tax evasion
A Providence-based personal injury attorney convicted for orchestrating a Ponzi scheme using his clients’ settlement funds ...
Accounting Today
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Tax Fraud Blotter: On the record
Chicago: Attorney Michael Abramson, of Wilmette Illinois, has been convicted of tax fraud, attempting to tamper with a ...
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Owner of Red’s Kitchen in Peabody sentenced to prison in more than $1.5m tax fraud case
John Drivas, 66, of Hampton, N.H., was also ordered to pay restitution of nearly $1.6 million to the Massachusetts Department of Revenue and more than $439,000 to the Internal Revenue Service, plus a ...
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Looming Jan. 19 TikTok Ban Sparks Tax Rebellion Among Creators
The TikTok community faces an uncertain future. However, one thing remains clear: tax laws apply regardless of the app’s fate ...
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Supreme Court of the United States
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