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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FRE 404( b) Order on Motion in Limine for Charges under § 7214(a)(5) & (7) (4/30/16)

An Interesting CDP Case with Foreign Bank Aspects (4/29/16)

Praises for My Cousin Vinny as a Teaching Tool for Law Students and Young Lawyers (4/28/16)

Two Participants in BullShit Tax Shelter Sue the Government for Colluding to Protect the Promoter (EY) from the Participants (4/28/16; 5/15/16)

Articles on ICIJ's Panama Papers and Ramifications (4/25/16)

Articles on ICIJ's Panama Papers and Ramifications (4/22/16)

Articles on ICIJ's Panama Papers and Ramifications (4/20/16)

Does A Standard Willfulness Instruction Adequately Inform the Jury of the Good Faith Defense? (4/19/16; 4/21/16)

Articles on ICIJ's Panama Papers and Ramifications (4/17/16)

Articles on ICIJ's Panama Papers and Ramifications (4/16/16)

Is Good Faith a Defense to False Claim Charges (4/16/16)

Articles on ICIJ's Panama Papers and Ramifications (4/14/16)

Articles on ICIJ's Panama Papers and Ramifications (4/13/16)

Articles on ICIJ's Panama Papers and Ramifications (4/12/16)

Articles on ICIJ's Panama Papers and Ramifications (4/11/16)

Articles on ICIJ's Panama Papers and Ramifications (4/10/16)

Periodic Posting of Articles on ICIJ's Panama Papers and Ramifications (4/9/16)

NYT Article on US as Tax Haven (4/7/16)