Petitioner aliens were convicted of offenses relating to a false tax return, and the aliens were ordered removed by respondent U.S. Attorney General for being convicted of aggravated felonies involving fraud or deceit under 8 U.S.C.S. § 1101 (a)(43)
Archives July 4, 2016
Defenses in Criminal Tax Cases that are Based Upon Subject Matter and Personal Jurisdiction
Written by on in Criminal Tax Cases.
The United States District Court Has Both Subject Matter and Personal Jurisdiction Over a Taxpayer Who was Indicted of Tax Violations in the District Where theTaxpayer Lives and from Which He Filed the Tax Returns in Issue.