Case Conclusion Date:January 31, 2006
Practice Area:White Collar Crime
Outcome:34 of 35 Counts Dismissed - Tax Fraud
Description:Client was charged in a 35-count indictment, most of which related to violations of tax laws related to evasion and structuring. By plea agreement, 34 of the 35 counts were dismissed. At sentencing hearing, Client was sentenced to no additional incarceration. Client's co-defendant, who was not represented by Mr. McKellar, received a 21-month sentence.