USA v. Clooney et al
Case Number:
3:23-cr-00037
Court:
Nature of Suit:
Judge:
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September 06, 2023
US Wants Less Prison For Atty Who Copped To Unpaid Taxes
A suspended Kentucky personal injury attorney and his wife who admitted they didn't pay taxes and committed wire fraud as part of a scheme to steal settlement money from clients should be sentenced lightly and given treatment for addictions, the U.S. government said.
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May 16, 2023
Ex-Atty Cops To Unpaid Taxes, Wire Fraud In Settlement Scam
A suspended Kentucky personal injury attorney and his wife admitted that they failed to pay taxes and committed wire fraud as part of a scheme to steal settlement money from clients, the U.S. announced Tuesday.