Tag Archives: Conviction

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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Physician sentenced to prison after pleading guilty to pill mill conviction

On February 23, 2017, Dr. Anil Sahijwani pled guilty for illegally prescribing oxycodone, Adderall and other drugs. The Florida Department of Health rescinded the medical license of the 43-year-old doctor after he was sentenced to 45 months in federal prison. … Continue reading

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Murder conviction overturned because of Fifth Amendment violations

Today in Hendrix v. Palmer, the Sixth Circuit affirmed the grant of habeas relief to a Michigan prisoner, and added another reason he deserves relief.Joseph Hendrix received a life sentence after losing at trial on charges of carjacking and felony … Continue reading

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