Accounting firm executives charged with tax fraud
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[##_1L|1036141587.jpg|width="142" height="117" alt=""|_##]US federal prosecutors unsealed an indictment Wednesday charging four current and former partners of "Big-Four" accounting firm Ernst & Young with tax fraud. The indictment alleges that the defendants created tax shelters through development of "false and fraudulent factual scenarios", and marketed them to individuals with taxable income generally exceeding $10-20 million. The four are charged with a number of violations, including conspiring to defraud the IRS, tax evasion, making false statements, and impeding and impairing the lawful functioning of the IRS. Prosecutors decided against bringing criminal charges against Ernst & Young itself.
Lawyers for the two present Ernst & Young partners, Richard Shapiro and Martin Nissenbaum, said in statements that their clients had not engaged in any wrongdoing, and were cooperating with authorities. Lawyers for former partners Robert Coplan and Brian Vaughn have not yet commented on the case.
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Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.