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Supreme Court Litigator Thomas Goldstein Sentenced for Tax Evasion and Mortgage Fraud

Supreme Court Litigator Thomas Goldstein Sentenced for Tax Evasion and Mortgage Fraud

Thomas Goldstein, a prominent Supreme Court litigator, has been sentenced to six years in prison for evading a multimillion-dollar IRS tax debt and engaging in mortgage fraud. The case, which highlighted Goldstein's secretive lifestyle as a high-stakes poker player, included testimony from Hollywood actor Tobey Maguire. Goldstein, who co-founded SCOTUSblog and argued over 40 cases before the Supreme Court, was found guilty of 12 counts, including tax evasion and mortgage fraud. The court ordered him to pay over $3.1 million in restitution. Prosecutors argued that Goldstein concealed more than $25 million in income, depriving the government of over $9.5 million in taxes. Despite his defense team's plea for leniency, citing his gambling addiction, the court imposed a prison sentence.

Supreme Court litigator gets 6 years in prison for tax evasion case after gambling millions on poker

Supreme Court litigator gets 6 years in prison for tax evasion case after gambling millions on poker

A prominent Supreme Court litigator has been sentenced to six years in prison for evading a multimillion-dollar IRS tax debt and engaging in mortgage fraud in a case that cast a spotlight on his secretive lifestyle as a high-stakes poker player

Supreme Court Litigator Sentenced to Prison for Tax Evasion and Fraud

Supreme Court Litigator Sentenced to Prison for Tax Evasion and Fraud

Thomas Goldstein, a prominent Supreme Court litigator, has been sentenced to six years in prison for evading a multimillion-dollar IRS tax debt and engaging in mortgage fraud. Goldstein, known for his high-stakes poker playing, was found guilty of multiple counts, including tax evasion and mortgage fraud. The case revealed Goldstein's secretive lifestyle and financial misconduct, which included concealing income and falsely deducting gambling debts as business expenses. The court also ordered Goldstein to pay over $3.1 million in restitution.

Tax Fraud Cases Highlight Ongoing Challenges in Compliance and Enforcement

Tax Fraud Cases Highlight Ongoing Challenges in Compliance and Enforcement

Recent tax fraud cases across the United States have brought attention to various schemes involving false tax returns and fraudulent claims. In Miami, Joseph Stewart pleaded guilty to tax evasion after failing to report over $4.5 million in income from businesses providing internet access to servicemembers abroad. In Michigan, Erin Patti-Coveyou admitted to underreporting income and embezzling funds, resulting in significant tax losses. Other cases include Bianca Cobbins in Missouri, who was involved in preparing false tax returns, and two men in Georgia who attempted to exploit New York's film tax credits. These cases collectively highlight the diverse methods used to evade taxes and the substantial financial impact on the U.S. Treasury.

Victims of 'Pig Butchering' Scams Face Challenges in Proving Theft for Tax Deductions

Victims of 'Pig Butchering' Scams Face Challenges in Proving Theft for Tax Deductions

Victims of 'pig butchering' scams, a type of fraud involving fake cryptocurrency investments, are facing difficulties in claiming theft loss deductions under state criminal law. These scams involve building trust with victims over time, leading them to invest in fraudulent platforms that show fake returns. The IRS has acknowledged that such losses can qualify for theft deductions if certain criteria are met, but victims must prove the scammer's intent to defraud from the outset. This requirement varies by state, with different legal standards affecting the ability to claim deductions.

Former CPA embezzled $5.3 million from Children's Healthcare of Atlanta

Former CPA embezzled $5.3 million from Children's Healthcare of Atlanta

A former CPA was sentenced to federal prison for participating in an embezzlement scheme that stole $5.3 mill from Children's Healthcare of Atlanta.

Suspected Money Laundering Network in Israel Used Real Estate Vouchers to Move NIS 500M

Suspected Money Laundering Network in Israel Used Real Estate Vouchers to Move NIS 500M

Israeli authorities have moved to the overt stage of an investigation into a suspected international financial crime network allegedly involved in laundering NIS 500 million. The network reportedly used fictitious companies, false invoices, and real estate payment vouchers to launder money and evade taxes. Three central suspects have been arrested, and the investigation has uncovered a sophisticated operation involving cash transactions, bank transfers, and the use of family members' bank accounts to conceal funds.

Tax Fraud Cases Highlight Widespread Evasion and Legal Consequences

Tax Fraud Cases Highlight Widespread Evasion and Legal Consequences

Recent tax fraud cases have surfaced, involving individuals like Joseph Stewart and Erin Patti-Coveyou, who evaded taxes on millions of dollars. Stewart, from Miami, failed to report over $4.5 million in income from businesses providing internet services to U.S. servicemembers abroad. Patti-Coveyou, from Michigan, underreported her income by over $1.6 million, partly from embezzlement and gambling. Both face significant legal penalties, including prison time and restitution. These cases underscore the IRS's ongoing efforts to combat tax evasion and ensure compliance.

IRS Tax Policies Add to Trauma for Scam Victims Facing Financial Losses

IRS Tax Policies Add to Trauma for Scam Victims Facing Financial Losses

Scam victims in the U.S. are facing additional financial burdens due to IRS tax policies that limit their ability to claim deductions for theft losses. The 2017 tax law changes have narrowed the criteria for such deductions, affecting victims of scams like 'pig butchering' and romance frauds. Many victims, like Lori Flowers, who lost significant amounts to scams, find themselves unable to claim deductions and are left with substantial tax debts. The IRS's approach to disallowing deductions has led to lawsuits from victims who argue that the agency's policies exacerbate their financial distress.

Massachusetts Insurance Brokers Sentenced for Defrauding Clients

Massachusetts Insurance Brokers Sentenced for Defrauding Clients

A married couple from New Bedford, Massachusetts, Brendan and Lisa Lawler, have been sentenced for orchestrating a fraud scheme through their business, BL Insurance Brokerage, LLC. The couple was sentenced to eight months in prison followed by three years of supervised release by a federal district court judge in Boston. They were also ordered to pay restitution, the amount of which will be determined later. The Lawlers defrauded at least 50 individuals and insurance providers by collecting insurance payments that were supposed to be forwarded to insurance companies. Instead, they used the funds for personal purposes. The scheme, which ran from March 2023 to March 2024, involved creating false certificates of insurance and providing clients with fake documentation to conceal the fraud. The couple pleaded guilty to conspiracy to commit wire fraud in March, following charges filed in August 2025.

Grabill Woman Faces New Fraud Charge Over Unfulfilled Car Sale

Grabill Woman Faces New Fraud Charge Over Unfulfilled Car Sale

Katherine Jackson, a 42-year-old woman from Grabill, Indiana, is facing a new fraud charge related to a car sale that never materialized. Jackson allegedly convinced a victim to give her $8,000 for a vehicle she claimed she could purchase at a better price due to her supposed Auto Dealers License. The victim, who worked part-time at a law firm where Jackson was previously represented, was led to believe that Jackson had purchased the vehicle, but it was never delivered. Despite requests for a refund, Jackson did not return the money. This charge is separate from previous allegations where Jackson was accused of claiming her child was terminally ill to gain financial benefits, including a Make-A-Wish trip.

Guide to Streaming Spider-Man Films Ahead of 'Brand New Day'

Guide to Streaming Spider-Man Films Ahead of 'Brand New Day'