USA v. Owens
Case Number:
1:18-cr-00693
Court:
Nature of Suit:
Judge:
Firms
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March 05, 2021
Son Of Panama Papers Tax Dodger Cops To Tax Evasion
The son of a businessman convicted in the Panama Papers tax evasion scandal has pled guilty to three counts and been sentenced to time served, according to a judgment filed in federal court.
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January 11, 2021
Panama Papers Accountant Seeks Early Release Due To Virus
The government should grant early release to a 76-year-old accountant brought down by the Panama Papers investigation because he has COVID-19, his attorneys told a New York federal court Monday.
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December 21, 2020
Citing Vaccine, Panama Papers Tax Dodger Wins Prison Delay
A New York federal judge on Monday again postponed the four-year prison term of a convicted private equity manager named in the Panama Papers after the man cited rising COVID-19 rates and argued that another 60-day delay would give him the chance to be vaccinated.
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November 19, 2020
Judge Postpones Sentence For Panama Papers Tax Dodger
A New York federal court agreed Thursday to delay a four-year prison term for an 83-year-old man identified in the Panama Papers, who had cited the coronavirus pandemic and poor health.
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November 12, 2020
Panama Papers Tax Dodger Cites Illness, Seeks Sentence Delay
A man in his 80s who participated in tax evasion exposed in the Panama Papers and was sentenced to four years in prison asked for a 60-day delay of his sentence, citing the coronavirus pandemic and his own poor health.
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September 24, 2020
Panama Papers Accountant Sentenced To 39 Months
A Manhattan federal judge Thursday sentenced a Massachusetts accountant brought down by the Panama Papers investigation to 39 months in prison for tax evasion, wire fraud, money laundering and other charges for helping law firm Mossack Fonseca's clients avoid taxes.
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September 21, 2020
'Panama Papers' Tax Dodger Sentenced To 4 Years In Prison
A Manhattan federal judge sentenced an elderly Massachusetts businessman to four years in prison Monday for his long-standing efforts to evade U.S. taxes, which were exposed by the "Panama Papers" document leak from the Mossack Fonseca law firm.
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July 28, 2020
Feds Seek Prison For Panama Papers Accountant, Client
Prosecutors are seeking more than two years in prison for a private equity magnate and his former accountant whose $3.4 million tax dodge was exposed in the Panama Papers, saying the two elderly men need to serve significant time to promote respect for U.S. tax law.
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February 28, 2020
Accountant In Panama Papers Case Pleads Out
A Massachusetts accountant brought down by the so-called Panama Papers investigation on Friday copped to a slew of felony charges in connection with his work helping clients of Panamanian law firm Mossack Fonseca avoid paying U.S. taxes.
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February 27, 2020
Accountant To Admit To Tax Evasion In Panama Papers Case
As his trial date neared, an accountant facing tax conspiracy charges decided to change his plea to guilty days after a New York federal judge said prosecutors could use documents from the Panama Papers leak to make their case against him.