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

Carl Sagan on Spotting Baloney -- aka Bullshit (1/3/14)

Some Swiss Banks Spin Their Self-Identification as Category 2 Banks (1/2/14)

Swiss Banks Participating in US DOJ Program (12/31/13)

Judge's Improper Question of Defendant as Witness is not Reversible (12/27/13)

Articles on U.S. Program for Swiss Banks (12/24/13)

Swiss Bank Hype and Over-Hype (12/22/13)

Swiss Banks, Federal Principles of Prosecutions of Business Organizations, and the U.S. Swiss Agreement (12/21/13)

Status Report on Swiss Banks Joining US DOJ / Swiss Bank Program (12/20/13)

The Schiffs Think Their Dad is "Right" (12/20/13)

Basler Kantonalbank, Under U.S. Criminal Tax Investigation, Makes Accounting Provision for $100+ Million (12/19/13)

Yet Another Government Victory on the Required Records Doctrine (12/19/13)

Another Bullshit Shelter Bites the Dust (12/19/13)

Judge Rakoff Speaks on the Dearth of Prosecutions from the Financial Crisis (12/18/13)

Other BSA Prosecutions -- CTR Plea by Former FBI Special Agent (12/18/13)

Swiss Cantonal Banks and the U.S. Tax Juggernaut (12/18/13)

Raoul Weil Has First U.S. Court Appearance (12/17/13)

Weil, former UBS Exec and Former Fugitive, Set for Preliminary Hearing Today (12/16/13)

The Intersection of Chevron Deference for Agency Interpretation and the Crimnal Rule of Lenity in Statutory Interpretation (12/14/13)