Scarinci Hollenbeck, LLC
The Firm
201-896-4100 info@sh-law.comFirm Insights
South Carolina Lawmaker Found Guilty of Tax Evasion
Author: Scarinci Hollenbeck, LLC
Date: January 16, 2013
Key Contacts
Back
Found Guilty of Tax Evasion
A South Carolina state legislator was found guilty of misdemeanor tax evasion, but will face no jail time.
Representative Kris Crawford was charged with failing to file tax returns from 2004 and 2007 in a timely manner. His 2004 taxes were filed in 2007, his 2004 and 2005 taxes were paid in 2008, and his returns for 2007 were filed in 2008.
Crawford argued that he depended upon his accountant to file his returns for him and did not actively or purposely violate tax law. However, a jury came back with a guilty verdict for Crawford after prosecutors argued that he failed to ask questions about his returns, even following several issues with his state income taxes, The Associated Press reports.
Crawford, who was recently re-elected to a fourth term, will be required to pay a $10,000 fine, but will face no jail time. He originally faced one year in jail and $10,000 for each count.
Crawford, who is also an emergency room doctor and father of four, turned himself in on the misdemeanor charges in April 2010, and fully cooperated with authorities during the duration of the trial. The case was tried in court last year, but the jury was unable to reach a verdict, resulting in a mistrial. In a phone call with the AP, he said that he is happy with the outcome of the case and glad the trial is finally over.
“It certainly provides closure I can live with,” Crawford told the AP. “I look forward to getting back to work for the people who elected me twice amid all of this and look forward to continue treating my patients.”
If you or your company are faced with violating tax law or would like to discuss issues related to the topic above, please call me, Joseph Donegan.
- Practices: Tax and Trusts & Estates
- Locations: Red Bank, NJ, New York City, Little Falls, NJ
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Related Posts
See all
BESS Safety and Emergency Response: Legal Issues for Developers and Property Owners
As battery energy storage system (BESS) projects move from planning to construction, developers and property owners must address an issue that extends well beyond zoning approvals and interconnection agreements: what happens when something goes wrong? To avoid unforeseen liability, developers should address fire code compliance, emergency response planning, contractual risk allocation, and environmental liability before […]
Author: Nicholas Wall
Rule 26 Expert Discovery: When an Expert Witness Uses AI, Is It Discoverable?
Case law following the 2010 amendments to Federal Rule of Civil Procedure 26 offers guidance on how courts are likely to address whether an expert witness’s AI records are subject to discovery. Key Takeaways Rule 26 Expert Discovery After the 2010 Amendments This article addresses the question courts and lawyers have faced in recent cases: […]
Author: Chris Seelinger
How Expert Witness AI Use Ends Up in Discovery
“Show how 3M is 0% at fault.” The absurd tale of how a 350-page ChatGPT history for 3M’s expert witness was produced during a deposition is more likely than you think. It’s an inevitable trend, and an unsettled question for federal courts as experts make generative AI part of their workflow. Key Takeaways Expert Witness […]
Author: Chris Seelinger
The Screenshot Problem: Why Nothing Is Really Private Anymore
Screenshots have changed the risks of electronic communications. The screenshot problem is that messages intended for one person or a small group can be copied, forwarded, preserved, and ultimately presented to opposing counsel, regulators, journalists, customers, or a jury. Businesses should recognize that a truly private digital conversation is increasingly unreliable and ensure their policies, […]
Author: Sean M. Pena
BESS Project Agreements: Allocating Risk Among Developers, EPC Contractors, and Equipment Suppliers
Developers, engineering, procurement, and construction (EPC) contractors, and equipment suppliers each play a critical role in completing a BESS project. However, when equipment costs rise, deliveries are delayed, or regulations change, determining who bears the financial consequences can become contentious. Well-drafted project agreements are essential to sound risk allocation. Key Takeaways This article is Part […]
Author: Nicholas Wall
IP Infringement: What Steps Can You Take If You're Affected?
IP infringement occurs when someone uses your intellectual property without your permission or beyond the scope of the permission you granted. Common examples of IP infringement include copying a product’s patented features or using a trademarked logo in a way that is likely to confuse consumers about the source or affiliation of goods or services. […]
Author: Michael Mietlicki
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Sign up to get the latest from our attorneys!
Explore What Matters Most to You.
Consider subscribing to our Firm Insights mailing list by clicking the button below so you can keep up to date with the firm`s latest articles covering various legal topics.
Stay informed and inspired with the latest updates, insights, and events from Scarinci Hollenbeck. Our resource library provides valuable content across a range of categories to keep you connected and ahead of the curve.