USA v. Beland et al

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Case overview

Case Number:

2:19-cr-00021

Court:

California Eastern

Nature of Suit:

Judge:

William B. Shubb

Firms

  1. August 09, 2023

    Calif. Atty, Husband Denied New Trial In Tax Crimes Suit

    A California attorney and her husband who were convicted of trying to block the IRS from auditing their tax returns aren't entitled to a new trial because the lead prosecutor's purported conflict of interest had no bearing on the case, a California federal court said.

  2. March 20, 2023

    Calif. Attorney, Husband Convicted Of Tax Crimes

    A California attorney and her husband were found guilty of trying to block an IRS audit of their tax returns, on which the lawyer's husband, a mortgage broker, fabricated $800,000 in business expenses, according to a California federal court.