Former IRS Official Pleads Guilty to Violating Conflict of Interest Law and Illegally Disclosing Audit Information

LawFuel.com – Law News Daily – UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA Preet Bharara, the United States Attorney for the Southern District of New York, announced that DENNIS LERNER, a former employee of the Internal Revenue Service (“IRS”), pled guilty yesterday in Manhattan federal court to violating a […]

Investment Manager Sentenced to Federal Prison for Fraudulent Trade Correction Orders that Cost Customers over $900,000

          LOS ANGELES – LawFuel.com – A San Fernando Valley-based investment advisor was sentenced this afternoon to two years in federal prison for his role in an investment scheme in which he stole profits from trades executed on his clients’ behalf, depriving them of more than $900,000.         Philip D. Horn, 51, of Tarzana, […]