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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Lawyer Turns In Client with Swiss Bank Account (4/30/11)

Prosecutor's Disclosure of Tax Records; of Section 6103 and Rule 6(e) (4/23/11)

Another UBS Client is Sentenced (4/23/11)

The Williams Offshore Account Saga Continues - You Win Some, You Lose Some (4/28/11)

Of Principals, Accomplices, Causers and Pinkerton Conspirators

Court Holds Criminal Statute of Limitations Commences on Due Date of Return and Summons Suspends for Husband but not Wife

Justices Jackson and Frankfurter on Duty for Taxes (4/18/11)

Summons Production Ordered from Law Firm for Client Documents in Its Possession (4/14/11)

HSBC India Developments (4/14/11)

A Q&A with Jeff Neiman (4/14/11)

Imposing FBAR Civil Penalties on Foreign Financial Institutions

More on the Simon Conviction (4/9/11)

HSBC Targeted in Offshore Banking Juggernaut - John Doe Order Granted!!! (4/7/11)

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