United States Of America v. Levine

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Case Number:

1:14-cv-04057

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

George B. Daniels

Firms

  1. November 05, 2018

    Ex-Herrick Feinstein Atty Barred From Promoting Tax Shelters

    A New York federal court on Monday barred a former Herrick Feinstein LLP tax attorney from working with or promoting tax shelters for his role in cheating the government out of as much as $130 million through sham tax transactions.

  2. June 02, 2015

    Injunction Bid Spurs Fight In Ex-Herrick Atty's Tax Fraud Row

    Counsel for a New York tax attorney accused of promoting 75 illegal tax shelters are blasting the government's push to temporarily block the attorney from promoting such activities, telling a federal judge Tuesday that a concurrent criminal investigation is deterrent enough.