National Fraud Enforcement Division(@DOJFraudDiv):🚨Prominent Attorney Sentenced to Prison for Tax Evasion and Mortgage Fraud: SCOTUSblog Founder Hid Millions in Gambling Income and Debts “This sentence holds Thomas Goldstein accountable for cheating the tax system and lying to mortgage lenders,” said Assistant Attorney General Colin McDonald. “Mr. Goldstein concealed millions of dollars in income, disguised income with foreign bank accounts, and manipulated his law firm’s books– all to fund his gambling and lifestyle. He then repeatedly chose not to pay taxes owed. There is no tax case too big, no scheme too complex, and no hiding place too remote for the Fraud Division.” Read more:

National Fraud Enforcement Division@DOJFraudDiv

2026.07.24 21:37

🚨Prominent Attorney Sentenced to Prison for Tax Evasion and Mortgage Fraud: SCOTUSblog Founder Hid Millions in Gambling Income and Debts “This sentence holds Thomas Goldstein accountable for cheating the tax system and lying to mortgage lenders,” said Assistant Attorney General Colin McDonald. “Mr. Goldstein concealed millions of dollars in income, disguised income with foreign bank accounts, and manipulated his law firm’s books– all to fund his gambling and lifestyle. He then repeatedly chose not to pay taxes owed. There is no tax case too big, no scheme too complex, and no hiding place too remote for the Fraud Division.” Read more: