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.
During a Criminal Tax Investigation it is Important to Decline All Requests for an Interview.
Written by on in Criminal Tax Cases.
If you learn that you may be the target or subject of an IRS criminal tax investigation it is imperative that you not answer any questions and retain a lawyer with extensive criminal tax trial experience.
Do You Know the Proper Method to Introduce Evidence of a Zero Tax Loss in a 7206 Case
Written by on in Criminal Tax Cases.
Evidence of zero tax loss may be excluded in a tax case charging the taxpayer with willfully filing fraudulent tax returns pursuant to 26 U.S.C. Section 7206.
A Criminal Tax Trial can easily spin out of control if it is not handled by an experienced criminal tax lawyer. This case is an amazing example of what not to do before and during the jury trial in a federal criminal tax case. The case shows the importance of a criminal tax lawyer leading the defense.
If you learn that you are the target or subject of a federal investigation for possible tax violations and/or related economic crimes, what is the best way to select the best tax lawyer to represent you?