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

Further on Investment and Banking Services for U.S. Expats (11/7/14)

The Honorable Jed Rakoff on Why Innocent People Plead Guilty (11/3/14)

Raoul Weil Found Not Guilty (11/3/14; 11/6/14)

IRS and FinCEN Form 8300 and Geographic Targeting Order (11/2/14)

Mizrahi Tefahot Bank U.S. Banker Acquitted (11/2/14)

IRS and Practitioner Comments on the Streamlined NonWillful Certification (11/1/14)

Must a Trial Judge Advise a Pro Se Defendant Specifically that He Has a Right to Closing Argument and Ensure a Proper Waiver of the Right (10/31/14)

Concern that IRS CI Resources Are Disprorportionately Allocated to Tax Return Identity Theft Fraud (10/31/14)

Update on Pleaded or Pled (10/30/14)

Bank Leumi Negotiating with New York Banking Regulator About US Tax Evasion Enablement (10/29/14)

Other Country Envy of FATCA (10/28/14)

IRS CI Modifies Its Policy Regarding Forfeitures for Structuring on Bank Deposits for Legal Source Deposits (10/28/14)

Australia is Also Flushing Out Its Offshore Tax Avoidance (10/25/14)

Swiss Category 2 Banks Push Back on DOJ's Draft NPA Agreement (10/24/14)

Blog on the Disqualification of Some Canadian "Snowbirds" from Streamlined Treatment (10/22/14)

Pretrial Skirmishing in Weil - the Coplan Issue of Improper Expansion of the Defraud / Klein Conspiracy (10/21/14)

Offshore Depositor Pleads to Tax Perjury; Banks - UBS, Israeli Bank & Jersey Bank (10/20/14)