Federal Tax Crimes

Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.

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Jack Townsend: Houston, TX, United States

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Federal Tax Crimes

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New FBAR Form and Guidance on FBAR Requirements and Form 1040 Questions

Lesser Included Offense to Rescue a Conviction After Confusion of Liability as Aider and Abetter or Causer

Sentencing Simon (Preliminary and Final) (3/18/11)

Another Plea for Taxpayer with UBS & Credit Suisse Accounts

A Third Theory for Conviction in the Larson, Pfaff and Ruble Cases -- Aiding and Abetting / Accomplice Liability

Another Plea for Taxpayer with UBS & Credit Suisse Accounts (3/8/11)

IRS Memo re Processing OVDI Cases (3/8/11)

Snipes Petition for Certiorari Raises Venue Issues

More on 18 USC § 2(b) Liability from the Larson / Pfaff / Ruble Case

The Conduct Too Remote Is Not Evasion Argument in the Larson & Pfaff Petition for Certiorari

Another Sentencing for Taxpayer with UBS Account

Petitions for Cert in US v. Pfaff, Ruble & Larson

Credit Suisse Advisor / UBS Banker Charged; DOJ Reaches Out to Him (3/3/11)

More on Credit Suisse and Its Enablers (3/1/11)

Duke Snider Dies: A Great Baseball Player Who Made a Wrong Choice (2/27/11)

Barry Bonds Swings at the Obstruction Charge but Doesn't Hit This Time

Grand Juries Are Not for Trial Preparation After Indictment

More enablers indicted