Frank, Juengel & Radefeld, Attorneys at Law Frank, Juengel & Radefeld, Attorneys at Law DEFENDING THE RIGHTS OF THE ACCUSED 314-282-8657 Menu View Our Practice Areas

September 2013 Archives

FACTA's tax-fraud thrust: developments and criticisms

Acronyms abound in the federal government, used as convenient short cuts to describe what are often long-winded agencies, laws and agendas. When fully spelled out, some apply to rather pedestrian groups and subjects. Others, though, emerge fully cloaked to denote highly controversial -- even explosive -- subject matter.

Missouri woman faces sentencing for tax fraud, identity theft

A plea agreement was entered in a federal court this month. The language of the agreement listed the federal tax fraud charges that were weighed against a Missouri tax preparer, including five counts of preparing false income tax returns and one count of aggravated identity theft.

Feds accuse fruitcake executive of $16.6 million embezzlement

Fruitcakes are apparently pretty big business in Texas. The former corporate controller of a fruitcake bakery in Corsicana, Texas, which is about 50 miles south of Dallas, is accused of diverting $16,649,786.91 from the business during his 15-year career. Because of the methods he used, federal prosecutors have indicted him not for embezzlement, however, but for 10 counts of mail fraud.

Contact Our Firm

Bold labels are required.

Contact Information

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.


Privacy Policy

Frank, Juengel & Radefeld,
Attorneys at Law

7710 Carondelet Avenue
Suite 350
St. Louis, MO 63105

Phone: 314-282-8657
Fax: 314-721-4377

View Map and Directions

FindLaw Network
Super Lawyers AV Lexis Nexis Martindale Hubbell PeerReviewRated The National Trial Lawyers Top 100 Trial Lawyers The Bar Association of MetroPolitan St. Louis Illinois State Bar Association St. Louis Business Journal
National Association of Criminal Defense Lawyers The Missouri Bar St. Louis County Bar Association MACDL UP COMING 2011 Avvo Rating 10.0 Superb | Top Attorney Criminal Defense
Back to Top