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Posts Tagged criminal tax lawyer

Businessman Gets 9 Years for Tax Evasion

The IRS doesn’t like people who commit tax evasion. They are even less charitable to phony “asset protection” scheme promoters who help others evade taxes. Two weeks ago U.S. District Court Judge Philip Pro sentenced Nevada resident William Reed to 9 years in prison. When Reed gets out he must still pay $4.2 million in [...]

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DOJ Tax Division’s 97% Conviction Rate

Around our office we call the Justice Department Tax Division’s conviction rate the “body temperature” index. If the body’s temperature falls much below 98 degrees, something is very wrong. Ditto if a DOJ criminal tax lawyer can’t obtain a conviction in 97% of cases. This post examines the story behind the story. U.S. District Court [...]

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Lawyer Indicted For Estate Fraud And Tax Evasion

An attorney in Bucks County, Pennsylvania has been indicted on charges that he stole almost $2 million from a deceased client’s estate. Prosecutors charged attorney Randolph Scott, 70, with mail fraud, aggravated identity theft, tax evasion and failure to file tax returns. If convicted on all the charges, he faces a minimum of 2 years [...]

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FBAR Post – US Swiss Tax Deal Imminent

There have been many false starts in the long battle between the IRS and proponents of Swiss banking secrecy. Even after both Swiss banks and the Swiss finance ministry caved to pressure from Washington, the Swiss parliament stepped in to prevent the banks from making wholesale disclosures to the IRS. Now a deal between the [...]

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Tax Evasion FBAR Post -Lawyer Pleads to Tax Charges

The Department of Justice and IRS have done it again; they convicted another lawyer accused of helping American taxpayers hide money from Uncle Sam. U.S. law says taxpayers with interest in foreign bank accounts must annually declare those accounts on a Report of Foreign Bank and Financial Accounts, better known as an FBAR. Failing to [...]

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IRS Audit Defense – IRS Gets Info From Spy Agencies

Reuters recently carried a scary story – the IRS exchanges information with the Federal Bureau of Investigation, Drug Enforcement Administration, National Security Agency and the Central Intelligence Agency. If the stories about IRS targeting certain tea party groups didn’t scare you, this post will. While its normal for law enforcement agencies to share some information [...]

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Trust Fund Recovery Penalty – Are You Liable?

The Trust Fund Recovery Penalty is a powerful weapon in the IRS’ arsenal. Under Internal Revenue  Code section 6672, responsible officers and individuals can become liable for unpaid trust fund taxes. These include most payroll taxes such as income tax withholding, social security and Medicare. That means if a business fails to pay these taxes, [...]

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IRS Extends Willful Blindness To Civil Tax Disputes

by Brian Mahany Willful Blindness has long been a tool of federal prosecutors in a wide variety of criminal tax and drug cases. The doctrine holds that one can’t avoid criminal responsibility by simply ignoring the obvious. For example, drug couriers have unsuccessfully attempted argue that they couldn’t be found guilty of transporting drugs since [...]

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