Edward Bachner, IV v. CIR
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January 07, 2025
7th Circ. Upholds Tax Penalties For Life Insurance Scammer
The Seventh Circuit upheld Tuesday nearly $400,000 in tax penalties against a man who served prison time for falsifying his returns as part of a scheme to poison his wife and collect on a $20 million life insurance policy.
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June 18, 2024
Life Insurance Fraudster Deserves Tax Penalties, 7th Circ. Told
The IRS urged the Seventh Circuit to maintain nearly $400,000 in fraud penalties assessed against an Illinois man who pled guilty to falsifying his tax returns as part of a scheme to poison his wife and collect on a $20 million life insurance policy.