Case Study
DOJ authorized prosecution for felony tax evasion charges after DOJ conference in Washington for a psychologist, facing 15 years in prison.
– Case Description
DOJ authorized prosecution for felony tax evasion charges after DOJ conference in Washington for a psychologist, facing 15 years in prison. Jurisdiction: Arizona and Hawaii.
Final Result
Case dismissed without going to court. There was no trial and the client served no prison time.