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

Pages

OVDP 2009 FAQ 35 (5/30/11)

John Doe Summonses & Statutes Of Limitations (5/27/11)

Tax Obstruction Crimes -- Section 7212 and Klein Conspiracy (5/26/11)

Jury speaks in the Daugerdas Case -- Guilty! (5/24/11)

Another UBS Client is Sentenced - 1 Yr Home Detention (5/24/11)

Supreme Court to Decide Whether Tax Crimes Other Than Tax Evasion Are Aggravated Felonies Under Immigration Law (5/24/11)

Another UBS Client is Sentenced to Probation (5/23/11)

To OVDI or Not to OVDI - That is the Question (Of Quiet Disclosures and Doing Nothing) (5/23/11)

OVDI 2011 FAQ 52 5% In Lieu of Penalty Experience (5/20/11)

New Policy on Comment Moderation (5/20/11)

A Botched Foreign Account Quiet Disclosure Draws Criminal Charges (5/19/11)

Be Careful When Using Pattern Jury Instructions -- a Tax Evasion Example (5/17/11)

Fourth Circuit Speaks Again on Conscious Avoidance / Willful Blindness (5/12/11)

Court Blurs Analysis of the Fifth Amendment and Document Production (5/12/11)

Judge Pauley Continues to Impress - the Conscious Avoidance Instruction (5/13/11)

Blogger Server Downtime and Posts Lost (Hopefully Temporarily) (5/13/11)

Even More on Principals, Accomplices, Causers and Pinkerton Conspirators - the Daugerdas Case (5/10/11)

An Outlier Foreign Bank Account Sentencing (5/10/11)