No Errors In Incestuous Fraud Tax Evasion Case
In a case that is almost too difficult to describe without breaking the blogging boundaries of decency, a doctor’s criminal convictions for tax evasion, distributing drugs, and fraud have been upheld by the First Circuit. The case of Dr. Joel Sabaen, convicted back in 2016, is a curious one. The criminal convictions all stem from conduct he engaged in with his adult daughter. The tax evasion related to over $2 million he gave her over a five year period of time....