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Rapper DMX charged with tax fraud
Criminal Defense
The rapper, DMX, entered a not guilty plea to 14 charges of tax fraud on Friday, July 14 in a New York federal court. He spent the previous night in jail, after which he posted a $500,000 bond, and was set free. He was due back in court the next Monday, and could spend a…
Mail fraud and tax evasion charges filed against former New York attorney
Criminal Defense
A six-count indictment was unsealed on July 8 against a former New York attorney in federal court in New York. Joseph Scali was charged with structuring cash transactions, mail fraud, tax evasion, obstructing the IRS, perjury and obstruction of justice. U.S. Attorney for the Southern District of New York, Preet Bharara announced the charges and…