Web6 de abr. de 2024 · BOSTON — A former assistant chief engineer for the firm that operates Massachusetts' commuter rail service was charged, along with a second man, in a scheme to defraud the company of more than $8 million, federal prosecutors said Wednesday. John Pigsley, 58, of Beverly, Massachusetts, was charged with wire fraud, conspiracy to … WebDavid Duncan Boston Tax Fraud Defense Lawyer Zalkind Duncan & Bernstein LLP David Duncan Partner [email protected] 617-742-6020 Home Our Legal Team David Duncan Introduction I have dedicated my nearly 40-year legal career to defending accused individuals in both federal and state courts.
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WebGeoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Board of Bar Overseers Number #552110 View all posts by Geoffrey Nathan, Esq → Web2 de mar. de 2024 · Tax fraud in Georgia pot come in a numbered of different packages, therefore to speak. Common ways this can occur include intentionally filing bogus trigger returns, failing to identify your sources by income, or structuring cash deposits to avoid the filing are currency transaction reports (CTRs). WebIf you have been charged with tax fraud or another white collar crime in Massachusetts, our attorney at The Law Offices of Paul R. Moraski wants to help you. To learn more about … mayor of edinburgh scotland