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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More Developments on Offshore Banks in Switzerland and Beyond (5/31/13)

More Developments on Swiss Agreement with U.S. (5/29/13)

Swiss Settlement May Be Near (5/28/13)

U.S. Treaty Request for Julius Baer Domiciliary Company Accounts with U.S. Beneficiaries (5/28/13)

Significant Tax Shelter Defendant Sentence After Acquittal of Co-Conspirators (5/27/13)

Invoking the Fifth - the House Oversight Inquisition (5/25/13)

IRS Reminders for Foreign Income Reporting (5/24/13)

Tax Perjury and FBAR Charges Related to Illegal Income Fake Art Case (5/22/13)

Can Tax Evasion Be a Misdemeanor? (5/21/13)

Navigating Offshore Tax Hazards: An Update (5/21/13)

New York State Bar Letter to Treasury to Restore OVDP Integrity by Not Ejecting Precleared Taxpayers (5/21/13)

Second Denial of Petition for Certiorari in Foreign Bank Account Required Records Case (5/18/13)

Interesting Article With Inviting Opening on Upjohn Warnings (5/17/13)

Two More UBS Depositors Indicted; Big Numbers Involved (5/17/13)

IRS to Require Search Warrants for All Emails from ISPs (5/15/13)

Allen Charge Issues - Jurors, You Can / Must Decide (5/15/13)

On Res Judicata in Criminal Case from Prior Civil Case and On Criminal Statute of Limitations (5/15/13)

The Dangers of the Unrecorded Interview by Criminal Agents -- FBI or IRS (5/14/13)