Don't want ads? Subscribe or login now.

Feds Relaunch Charges In Jenkens Tax Fraud Case

By Brian Mahoney · April 4, 2013, 6:11 PM EDT

Manhattan federal prosecutors filed a superseding indictment in anticipation of the retrial of two defendants in the Jenkens & Gilchrist PC tax fraud case, almost a year after a judge threw...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Indictment

Case Information

Case Title

USA v. Daugerdas et al

Case Number

1:09-cr-00581

Court

New York Southern

Nature of Suit

Date Filed

June 09, 2009

Recent Articles By Brian

September 12, 2014
Alaska Mall Partnership Disputes IRS Treatment of $21M Loan
September 12, 2014
Real Estate Developer Protests $11M IRS Disallowance
September 11, 2014
Halliburton Loses Appeal To Shift KBR Tax Arbitration Fight
September 11, 2014
Ga. Issues Sales Tax Regulations For Restaurants, Cafes
September 11, 2014
EU Capital Regs Govern Kronos' $262M Tax Case, Court Says
September 10, 2014
Feds Relax Reporting Rules For Some Passive Foreign Stock
September 10, 2014
Dow May Face Stiffer Penalties As 5th Circ. Affirms Shams
September 10, 2014
IRS Chief Foresees Headaches Arising From ACA Queries
September 09, 2014
House Passes Bill To Up Penalties For Tax Return ID Theft
September 08, 2014
McDermott Hires Ex-Deloitte Tax Veteran For DC Office