ILNews

Tax fraud lands attorney in prison

IL Staff
January 1, 2008
Keywords
Back to TopCommentsE-mailPrintBookmark and Share
An Indianapolis personal injury lawyer will spend time in prison for committing tax fraud by underreporting his income.

U.S. District Judge Larry J. McKinney of the Southern District's Indianapolis Division sentenced Robert E. Lehman to eight months in prison and six months of home detention after he pleaded guilty to making a false federal income tax return.

Lehman filed false personal income tax returns with the IRS in 2002, 2003, and 2004, by understating his business income. When he paid his clients from his firm's trust account, Lehman would cut two checks payable to the client. Then, he directed the client to endorse one check to him; these checks represented fees or income to Lehman's law practice. The firm would treat both of the checks as made payable to the client as cost of goods sold, so his net income was falsely underreported.

Over the course of three years, Lehman underpaid more than $100,000 in federal income tax.

Lehman also will have one year of supervised release after his imprisonment. He also was fined $10,000. Lehman has paid $236,000 back to the IRS for tax, penalties, and interest.

Lehman has been in trouble in the past. Last year, he was suspended from practicing law for 120 days for trying to have opposing counsel agree to a continuance of a trial in exchange for Lehman's client not filing a complaint against the opposing counsel.

In 2004, he received a public reprimand from the Indiana Supreme Court for showing written jury witness questions to his witness over objections from opposing counsel and before the judge ruled on the issue, causing a mistrial. Lehman also removed a book, which contained opposing counsel's notes regarding cross-examining a witness, from opposing counsel's table despite an objection from opposing counsel.
ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Residents can't vote under our current system? Okay, let's replace the system with another system where they can't vote. Yeah, that's the ticket!

  2. It's an appreciable step taken by the government to curb the child abuse that are happening in the schools. Employees in the schools those are selected without background check can not be trusted. A thorough background check on the teachers or any other other new employees must be performed to choose the best and quality people. Those who are already employed in the past should also be checked for best precaution. The future of kids can be saved through this simple process. However, the checking process should be conducted by the help of a trusted background checking agency(https://www.affordablebackgroundchecks.com/).

  3. Almost everything connects to internet these days. From your computers and Smartphones to wearable gadgets and smart refrigerators in your home, everything is linked to the Internet. Although this convenience empowers usto access our personal devices from anywhere in the world such as an IP camera, it also deprives control of our online privacy. Cyber criminals, hackers, spies and everyone else has realized that we don’t have complete control on who can access our personal data. We have to take steps to to protect it like keeping Senseless password. Dont leave privacy unprotected. Check out this article for more ways: https://www.purevpn.com/blog/data-privacy-in-the-age-of-internet-of-things/

  4. You need to look into Celadon not paying sign on bonuses. We call get the run

  5. My parents took advantage of the fact that I was homeless in 2012 and went to court and got Legal Guardianship I my 2 daughters. I am finally back on my feet and want them back, but now they want to fight me on it. I want to raise my children and have them almost all the time on the weekends. Mynparents are both almost 70 years old and they play favorites which bothers me a lot. Do I have a leg to stand on if I go to court to terminate lehal guardianship? My kids want to live with me and I want to raise them, this was supposed to be temporary, and now it is turning into a fight. Ridiculous

ADVERTISEMENT