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Posts Tagged Wisconsin tax attorney

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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Do You Have The Right To Rely on IRS Forms? Court Says “Maybe” – FBAR Post

A federal jury in South Bend, Indiana convicted James Simon of filing false tax returns and of failing to file FBARs. As regular readers of this blog know, the willful failure to file an FBAR is a felony. Following his conviction, Simon appealed. In a lengthy opinion, the US. Seventh Circuit Court of Appeals upheld [...]

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