Tax,
Criminal
Feb. 4, 2020
Ex-tax lawyer gets 5 years for tax evasion
Assistant U.S. attorney Ruth C. Pinkel argued in her sentencing position that James Roy McDaniel deserved “a significant sentence” as “a tax professional, former member of the California State Bar, and recidivist tax offender.”
An ex-lawyer must serve five years in federal prison for a tax evasion scheme that prosecutors described as "deliberate and devious," according to an order issued Monday by U.S. District Judge S. James Otero.
Assistant U.S. Attorney Ruth C. Pinkel argued in her sentencing papers that James Roy McDaniel deserved "a significant sentence" as "a tax professional, former...
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