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White Collar Crime Case Study

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Ex-federal prosecutor Pleads Guilty To Failing To File Tax Returns

Former U.S. Attorney Lawrence Semenza, who once worked as prosecutor for Nevada from 1975 to 1977 is now charged with three criminal counts and sentenced to 18 months of federal prison for failing to file individual and corporate income tax returns in August 2014 before the final sentence. He agreed to pay restitution to the IRS (Internal Revenue Service) about $290,000 upon plea deal. However it appeared that Semenza's history won't get him out of his own consequence, who was one of the top prosecutors in Nevada.
Lawrence Semenza once the top federal prosecutor during 1970s in Nevada, he prosecuted numerous high profile cases, including a tax evasion case against Joe Conforte and also prosecuted a failed tax case against Sheriff, Ralph Lamb which( 8news channel, 2014). At the time of his presidential appointment, Semenza was considered the youngest U.S. attorney in the United States. Larry continued his law practice in Las Vegas after his government service. For the years 2006 through 2010, he individually had taxable income of approximately $655,000, and with the corporation, he had taxable income of approximately $345,000, yet Semenza failed to document individual or corporate income tax returns.
The case is being investigated by IRS Criminal Investigation and prosecuted by Assistant U.S. Attorneys Eric Johnson and Nicholas D. Dickinson.
It is important that every US citizen understand and feel certain that everyone is playing by the same law in filing and paying their taxes irrespective of the position and considered to be a crime. According to court documents in August 2014 statement, Semenza operated law under the name of C personal service corporation from 2007 through 2010and failed to file either individual or corporate tax return almost failing to pay $290,009 in taxes for the…...

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