Don't want ads? Subscribe or login now.

Atty In Tax Fraud Case Gets Supervised Release, $25K Fine

By Catherine Marfin · April 19, 2024, 3:51 PM EDT

A former Houston lawyer whose conviction in connection with an $18 million tax scheme was overturned told a federal judge Friday that not testifying in his 2019 trial was "one of...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Pursley

Case Number

4:18-cr-00575

Court

Texas Southern

Nature of Suit

Date Filed

September 20, 2018

Recent Articles By Catherine

November 04, 2024
'Oh, Come On': 5th Circ. Doubts Intuit Ads Misled Consumers
September 05, 2024
Referral Model Means No Tax Exemption For Texas Health Co.
September 04, 2024
2011 Case Bars Houston Strip Club's Fee Row, 5th Circ. Told
August 15, 2024
Judge Wary Of Paxton's Bid To 'Annihilate' Houston Nonprofit
February 02, 2024
Hulu, Disney, Netflix Escape Texas Tax Franchise Suit
September 27, 2023
Injury Atty Sentenced For Role In $4.3M Kickback Scheme
June 08, 2023
Texas, CMS At Odds Over Implication Of Medicaid Tax Bulletin
May 10, 2023
Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator
April 14, 2023
Houston Atty Convicted In Kickback Scheme Wants New Trial
April 06, 2023
Texas Sues CMS For Medicaid Tax Funding Rule