Judge Hands Two-Year Sentence to Ex-Herrick Tax Head
Four months after pleading guilty to tax charges, former Herrick Feinstein partner Harold Levine was sentenced Wednesday to 24 months in prison for his role in a scheme to defraud the IRS.
October 11, 2017 at 06:25 PM
3 minute read
Four months after pleading guilty to tax charges, former Herrick Feinstein partner Harold Levine in New York was sentenced Wednesday to 24 months in federal prison for his role in a scheme to defraud the IRS.
U.S. District Judge Jed Rakoff of the Southern District of New York in Manhattan handed down the sentence against Levine, who was indicted a year ago this month on wire fraud and tax evasion charges. Levine is being represented by Gerald Lefcourt and Sheryl Reich at Lefcourt's criminal defense firm in New York. Lefcourt did not return a request for comment on the sentence against his client.
Herrick, where Levine worked from 2003 to 2012 and headed its tax practice, said in a statement that it had been deceived by its former partner.
“Harold Levine hid his clandestine tax evasion scheme from the firm and the government,” Herrick said. “He lied to his former partners, took extensive steps to conceal his actions and obstructed justice. Once the firm learned of the wrongful conduct, we promptly alerted and cooperated with the government and the grievance committee.”
After Levine left Herrick, he took over the tax group at Moritt Hock & Hamroff, another New York-based firm that has expanded this year through a series of mergers. (Earlier this year, Herrick broke off its own merger talks with Crowell & Moring.) It was at Moritt Hock where Levine's legal troubles first arose in 2014 when he was sued by federal authorities seeking to block his promotion of allegedly abusive tax shelters.
At the time, Moritt Hock stood by Levine, but noted that the civil charges then pending against him stemmed from his time at Herrick. A Moritt Hock spokeswoman did not immediately respond to a request for comment about Levine's sentencing. Moritt Hock and Herrick were both sued in New York state Supreme Court earlier this year by two former executives at The Related Cos., a prominent New York-based real estate development company, seeking compensation from tax liabilities they allegedly inherited as a result of Levine's counsel.
“Harold Levine stole first from his law firm partners and then from American taxpayers by filing tax returns that left out millions of dollars in income,” said a statement Wednesday by Acting U.S. Attorney Joon Kim in Manhattan. “Levine's jail sentence should serve as a reminder that everyone—including tax lawyers—must be truthful in reporting their income, and deal honestly with the tax authorities.”
Ronald Katz, an accountant and co-defendant of Levine in the criminal case brought by federal prosecutors in Manhattan, reached his own plea deal in June. Katz, represented by Port Washington-based attorney James Froccaro, is scheduled to be sentenced on Nov. 13.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllLong Island Midsize Firm and Managing Partner Sued for Sexual Harassment, Discrimination
6 minute readKing & Spalding Adds Veteran Antitrust Litigator From White & Case in New York
3 minute readTroutman Pepper Accused of Inattentive Case Management in $59M Malpractice Suit
7 minute readTrending Stories
- 13rd Circuit Strikes Down NLRB’s Monetary Remedies for Fired Starbucks Workers
- 2Latest Class of Court Officers Sworn into Service in New York
- 3Kirkland's Daniel Lavon-Krein: Staying Ahead of Private Equity Consolidation
- 4Many Southeast Law Firms Planned New, Smaller Offices in 2024
- 5On the Move and After Hours: Goldberg Segalla, Faegre Drinker, Pashman Stein
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250