BAUER, Chief Judge.
Thomas O'Malley was convicted of bribery and fraud in connection with his activities as a trustee of the Central States, Southeast and Southwest Areas Health and Welfare Fund, and the Central States, Southeast and Southwest Areas Pension Fund ("Pension Fund"). The Pension Fund paid the attorneys' fees and costs for O'Malley's criminal defense. The Fund's payment of these costs is a prohibited transaction under the Internal Revenue Code, 26 U.S...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.