Deparment of Justice Archives

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud For Stealing From Deceased Client’s Estate CPA and New York Attorney Steven M. Etkind pleaded guilty today to conspiracy to tax evasion after embezzling millions of dollars from a deceased client’s estate. Etkind pleaded guilty before United States District Judge John G. Koeltl. Manhattan U.S. […]

September 8, 2018By Muad'Dib0 Comment

New York Attorney Nailed For Tax Fraud After Embezzling Funds

New York Attorney Allegedly Did Not Report More Than $3 Million He Embezzled From Deceased Client’s Estate New York Attorney Steven Etkind was indicted by the Department of Justice last week. The DOJ is accusing Etkind of conspiring to defraud the United States and tax evasion. Ironically, Etkind had a 5-star rating on the legal […]

March 3, 2018By Muad'Dib0 Comment

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud

New York Attorney Nailed For Tax Fraud After Embezzling Funds

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