Successful representation of a chief financial officer charged and indicted by the IRS for conspiring to defraud the United States for the purpose of obstructing the functions of the IRS in collecting employment taxes, as well as four counts of willfully making and subscribing to false tax forms. A month-long trial involving more than 1,100 exhibits and 50 witnesses, the jury acquitted Brazil & Dunn’s client on all charges. The case was No. 4-07-114; United States of America v. John Fluellen Heard, William Michael Lane, Superior Protection, Inc., Gary Lee Lambert and John Bailey; In the United States District Court for the Southern District of Texas, Houston Division.
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From time to time, the attorneys and staff at Brazil & Dunn post commentary about legal matters in the news. Important court decisions, jury verdicts, and other events that relate to legal matters of importance to the firm’s clients will be described here. Also, when Brazil & Dunn receives inquires from clients that may be of interest to other citizens of the community the attorneys will respond.
CFO acquitted of tax charges
Written by Brazil & Dunn Tuesday, 21 December 2010 00:00
Published in
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