Gregory M. McCauley
PRO

Gregory M. McCauley's Legal Cases (2)

Chadds Ford, PA

Tax Lawyer at Chadds Ford, PA

Practice Areas: Tax, Tax Fraud & Tax Evasion

Call for a FREE consultation Call (610) 557-3119 Message View Profile
Call for a FREE consultation Call (610) 557-3119 Message View Profile
Tax fraud and tax evasion

$42 Million in Tax claimed - Paid $0.00

Sep 24, 2014

OUTCOME: Settled- SERVED NO JAIL TIME

The IRS claimed in the Complaint, Defendant Denise Almanza filed tax returns over a five year period that claimed false and fraudulent tax credits.

Litigation

Sommer Case

Jan 01, 1990

OUTCOME: Under non-disclosure agreement

http://www.nytimes.com/1990/01/20/nyregion/in-a-blaze-of-lawsuits-and-appeals-heirs-battle-judge-and-ex-lawyers.html?pagewanted=all&src=pm

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