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Artificial Inteligence

Understanding AI-generated Tax Scams: A Letter to the IRS 0 comments

Business

The inflation reduction act of 2022 provies the IRS with $79 billion to focus on enforcement and operations 0 comments
Unfair Double Counting For Tax Loss When Determining Federal Sentencing Guidelines 0 comments

Criminal Tax Cases

Verdict: Not Guilty on 30 Counts - United States v. Sergio Gardea 0 comments
Selecting a Criminal Attorney, When Winning is Your Only Option, Revisited 0 comments
Does a Green Card Holder Have to File U.S. Income Tax Returns and FBARs 0 comments
Highly Skilled Tax Attorney and Sophisticated Businessman, Was Found Guilty of 16-Counts 0 comments
Courts May Strike Surplusage From An Indictment. 0 comments
The Fifth Amendment Does Not Protect Taxpayers From Being Forced to Produce Certain Required Records 0 comments
Corporate Structure Did Not Protect Lawyer From Payroll Tax Conviction 0 comments
Understanding Criminal Tax Investigations 0 comments
Court Holds that Definition of "Willful" Is Not The Same In FBAR Civil Penalty Case As In Criminal Tax Cases 0 comments
Court Finds That the Statute of Limitations in a Section 7202 Tax Case Begins When Willfulness Arises. 0 comments
When The Failure to Instruct the Jury (Misdemeanor Section 7203) Can be a Reversible Error 0 comments
Court Interest and Penalties in Its Calculation of Tax Loss For Sentencing Purposes Under the Federal Sentencing Guidelines 0 comments
Doctor and Author Found Guilty of Tax Fraud 0 comments
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud 0 comments
Defendant Appeals His Conviction to Making False Statements to a Bank 0 comments
Businessman Proven Not Guilty of Bank Fraud Charges 0 comments
Due Process May Require a Hearing and Court Order to Re-indict 0 comments
The Federal Sentencing Guidelines Treat All Tax Crimes the Same. 0 comments
Government Failed to Prove Income Tax Evasion When it Failed to Present Evidence of Concealment 0 comments
Defenses in Criminal Tax Cases that are Based Upon Subject Matter and Personal Jurisdiction 0 comments
During a Criminal Tax Investigation it is Important to Decline All Requests for an Interview. 0 comments
Do You Know the Proper Method to Introduce Evidence of a Zero Tax Loss in a 7206 Case 0 comments
What Not to do Before and During a Criminal Tax Trial 0 comments
Finding the Right Tax Lawyer 0 comments

Inflation

IRS

Understanding the X-Date: How the IRS Funding Increase Helps Forecast the Nation's Financial Position 0 comments

Tax Audits, Appeals & Litigation

Tax Fraud Report

When Does the Rule of Lenity Apply 0 comments
What is The Weapon of Choice of the Government When Prosecuting Taxpayers? 0 comments
Understanding the Purpose of the Criminal Investigation Division of the IRS 0 comments
Definition of "Willful" in Civil Cases 0 comments
When Does Statute of Limitations Start to Run in Criminal Tax Cases? 0 comments
Selecting a Criminal Tax Attorney 0 comments
The Refusal of the Court to Instruct the Jury 0 comments
Sentence Based Upon Tax Loss Including Penalties and Interest 0 comments
Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database 0 comments
Rhode Island Tax Return Preparer Pleads Guilty 0 comments
Businessman Pleads Guilty to Foreign Bribery and Tax Charges 0 comments
Taxpayer Convicted For Not Accurately Reporting Funds Received In Exchange For Sex 0 comments
CPA Found Not Guilty of Tax Violations Following Jury Trial 0 comments
Taxpayer Convicted of Tax Offense Found to Have Waived Valid Venue Challenge 0 comments
Taxpayer Convicted of Tax Evasion Under 0 comments
Taxpayer's Conviction for Tax Evasion was Affirmed 0 comments
Taxpayer Found Guilty of Filing False Claims for Refunds 0 comments
Defendants Found Guilty of Tax Offenses Following Trial Delayed Over Two Years 0 comments
Court's Refusal to Give Good Faith Reliance Instriuction Leads to Reversal 0 comments
Defendants Supported Tax Criminals 0 comments
Taxpayer Pled Guilty But Appealed His Sentence 0 comments
Taxpayer Challenged The Sufficiency o the Evidence Supporting His Convictions 0 comments
Tax Preparer Argued Court's Sentence Did Not Adequately Consider Her advanced Age 0 comments
Court Sides With Tax Preparer and Denies Bar to Prevent Future Tax Preparation 0 comments
Defendant Appealed Convictions of Mail Fraud, Wire Fraud, and Tax Fraud 0 comments
Motion in Limine to Prevent the Government from Introducing that Defendant Spent Funds on Mistress was Granted 0 comments
Taxpayer Appealed Arguing That there Was No Factual Basis to Support HIs Guilty Pleas 0 comments
Taxpayer's Argument That the Indictment was Duplicitous Was Rejected 0 comments
Unusually Large Insurance Deductions Lead to Tax Fraud Conspiracy Convictions 0 comments
Convicted For False Tax Returns After IRS Audited and Disallowed Deductions for Prior Year 0 comments
Taxpayer Appealed, Court Would Not Permit His Expert at Sentencing to Testify 0 comments
In Insider Trading Case Evidence of Failure to Report Profit was Admissible 0 comments
Tax Preparer Was Banned for 15 Years from Preparing Tax Returns 0 comments
Taxpayers Appealed the Denial Of Their Motion to Severe Couts 0 comments
Court Holds That Probable Cause is Necessary for Extradition in Tax Case 0 comments
Sentence for Tax Misdemeanors Same as Felonies 0 comments
Motion to Suppress Evidence from Search Warrant Obtained by Deception 0 comments
Taxpayer Convicted of Tax Evasion 0 comments
Defendants Moved to Dismiss Superseding Indictment 0 comments
Former Mayor Convicted Conspiracy, Mail Fraud & Filing False Tax Returns 0 comments
Lawyer Convicted of Selling Fraulent Tax Shelters 0 comments
Nightclub Owner Convicted of Tax Fraud 0 comments
Defendant Was Convicted of Counseling Taxpayers to File False Returns and Not Get Caught 0 comments
Taxpayer's Were Convicted of Filing false Return and Willful Failure to pay 0 comments
Taxpayer Gambled in Casinos Gave False SSN When He Won 0 comments
Evidence of Tax Fraud Conspriacy was Sufficent to Deny Rule 29 Motion 0 comments
Doctor Convicted of Attempting to Evade Taxes Claimed Affidavit to Get Search Warrant Omitted Important Information 0 comments
CPA's Ethical Obligations During Federal Investigations. 0 comments
Taxpayer Pleaded Guilty To Receiving Illegal Refunds 0 comments
Bankruptcy Fraud Case in Child Support 0 comments
Taxpayer Convicted Received a Sentencing Enhancement For Being an Organizer 0 comments
Tax Evasion Charged Dismissed Due to Statute of Limitations 0 comments
IRS Issued Summons to Try to Determine Whether Taxpayer Was Resident 0 comments
Search Warrant for Drugs Led to Seizure of Evidence of Tax Violations 0 comments
IRS Sought to Recover Funds That Were Transferred 0 comments
Taxpayer's Daughter's Received Funds from Taxpayer's which IRS sought to Recover 0 comments
Defendant's Right to be Present at Trial Did Not Include Jury Instruction Conferences 0 comments
Tax Return Preparer Found Guilty of Willfully Preparing False Tax Returns 0 comments
Restitution Amount Ordered Greatly Exceeded Tax Loss Charged by Government 0 comments
Taxpayer convicted of conspiracy to iimpede IRS with 1099 scheme 0 comments
Day School Operators Cash Deposits and Expenditures Lead to Tax Fraud 0 comments
CPA Charged with Preparing False Tax Returns Found Not Guilty on All Counts 0 comments
Taxpayer Prepared False Tax Returns to Assist Clients Applying for Bank Loans 0 comments
Taxpayer Was Convicted of Failure to File a Tax Returns Based Upon IRS Transcript 0 comments
Court Inadvertently Expanded Taxpayer's Right to Appeal 0 comments
False Charitable Deduction Leads to Tax Conviction 0 comments
Social Security Benefits Constitute Taxable Income 0 comments
Prosecutor Misconduct was Not Sufficient to Reverse Tax Conviction 0 comments
Civil Service Retirement System Annuity Held Taxable 0 comments
Court's Failure to Give Requested Willfulness Instruction was Not Sufficient to Reverse Tax Evasion Conviction 0 comments
Court Denied Request to Enter Order Prohibiting IRS 0 comments
Sub S Election Made Before the Taxpayer Closed on the Purchase of the Company Rendered the Election Invalid 0 comments
Concealment of Fraud Extends the Statute of Limitations 0 comments
Taxpayer Placed Funds Offshore and Made Purchases Through a Creditcard 0 comments
Civil Tax Lawyer & Conflict in Criminal Tax Trial 0 comments
Staffing Agent Failed to Pay Patroll Taxes for Employees 0 comments
Incercerated Inmates Convicted of Preparing False Tax Returns 0 comments
Reliance on Accountant Defense Failed 0 comments
Loss of Income Insurance Policies Were Part of Tax Fraud Scheme 0 comments
Sufficient Evidence to Convict Defendant Tax Preparer of Tax Conspiracy 0 comments
Frivolous 1099 O.I.D. Deductions Lead to Conviction 0 comments
Federal Tax and State Convictions Ordered Served Consecutively 0 comments
Tax Convictions Reversed Based Upon Statute Of Limitations 0 comments
Witnesses Not Listed in the Indictment Were Permitted to Testify Against Defendant 0 comments
Tax Attorney Convicted of Tax Scheme for Client's Not to Pay Tax On Litigation Settlement 0 comments
Father and Son Hotel Owners and Developers Found Guilty of Tax Evasion 0 comments
IRS Criminal Division Annual Report for 2010 0 comments
Movie Star Wesley Snipes Convicted on Three Tax Counts 0 comments
Tax Preparer Convicted of Filing False Returns for Clients 0 comments
Defendant Waived Improper Venue Argument and Was Convicted of Tax Evasion 0 comments
Taxpayer Convicted of Structuring and Filing False Tax Returns 0 comments
Doctor and Lawyer Were Convicted of Tax Fraud Relating to Employee Leasing Scheme 0 comments
Failure to Pay Over Tax Does Not Require Proof of Ability to Pay 0 comments
Writ of Coram Nobis was Sought to Vacate Tax Conviction 0 comments
OFFSHORE VOLUNTARY DISCLOSURE PROGRAM 0 comments
Misjoinder of Tax Evasion Charges Resulted in Reversal 0 comments
Sentencing Enhancements in Tax Case Upheld 0 comments
Lawyers and Accountant Found Guilty of Conspiracy and Tax Evasion 0 comments
Tax Conviction Supported Deportation 0 comments
KAWASHIMA v. HOLDER, 132 S. Ct. 1166 (2012) 0 comments

Tax Scams

Understanding AI-generated Tax Scams: A Letter to the IRS 0 comments

When Winning is Your Only Option

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