Tag Archives: Conviction

Another Clean Water Act Conviction

On September 4, 2008, Comprehensive Environmental Solutions, Inc. (“CESI”), pleaded guilty in the Eastern District of Michigan for violations of the Clean Water Act and for making false statements in connection with illegal discharges of untreated liquid wastes from its… … Continue reading

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OCA Provides Conviction Sealing Motion Form and Instructions – Too Bad it should not be DIY Project.

New York’s Office of Court Administration Wrongly Encourages Non-Lawyers to File Complex Legal Motions Using Incomplete FormIn October, 2017, a new conviction sealing law became effective in New York that greatly expanded the circumstances when a person with up to … Continue reading

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FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading

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In Long-Anticipated Ruling, Federal Conviction of Former Cincinnati VA Deputy Chief of Staff Thrown Out by Trial Judge

Faruki Ireland Cox Rhinehart & Dusing PLL Partner Ben Dusing, successfully defended Dr. Temeck, culminating in “a stunning defeat for the U.S. attorney’s office”.  Read more here. The post In Long-Anticipated Ruling, Federal Conviction of Former Cincinnati VA Deputy Chief … Continue reading

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