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texascriminallawyerblog.com – Texas Criminal Lawyer Blog :: Published by Texas Criminal Attorney :: Michael J. Brown

SEC Enforcement Action Results in Five-Year Ban on Acting as Officer or Director in Any Public Company 21 Aug 2013 | 09:49 pm

A former chief financial officer (CFO) for a public corporation agreed to a judgment with the Securities and Exchange commission (SEC) that bars him from serving as a director or officer in a public c...

Facebook Boasts Aid Federal Prosecutors in Tax Fraud Case 16 Aug 2013 | 04:39 am

A Florida woman was sentenced to nearly twenty years in prison and ordered to pay more than $3.1 million in restitution after pleading guilty to wire fraud and aggravated identity theft. United States...

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