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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Article with Predictions, Properly Hedged, on Outcome in Marinello (12/28/17)

Procedurally Taxing Blog Discussion of Two Designated Orders (12/28/17)

Agostino & Associates Monthly Journal of Tax Controversy Articles of Interest to Tax Crimes Enthusiasts (12/27/17)

Article on Points in the Indictment of Manafort and Gates Obtained by the Special Counsel (12/27/17)

IRS CI Annual Report for Fiscal Year 2017 (12/26/17)

On Judge Kozinski's Retirement and Tax Crimes Opinion in Caldwell (12/18/17)

Court Holds that Foreign Law Not Proved and Applies U.S. Law (12/11/17)

Questions About New DOJ Tax Policy on FBAR Sentencing Guidelines (12/11/17)

Case with Good Discussion of Venue for Tax Evasion Charges (12/10/17)

More on the Marinello Transcript of Oral Argument (12/9/17)

More on New DOJ Tax Position on FBAR Sentencing Guidelines (11/9/17)

First Comments on the Marinello Oral Argument Transcript (12/6/17)

NPR Fresh Air Interview of Bernstein About His Book Secrecy World (12/4/17)

Marinello Tax Obstruction 7212(a) Oral Argument is Wednesday (12/3/17)

Crimes Requiring Materiality -- Scope of the Targets to Test Materiality (12/3/17)

Default Judgment Granted in Multi-Year FBAR Willful Penalty Case (12/2/17)

Michael Flynn Plea Documents, Analysis and Comments (12/1/17; 12/4/17)

Court Orders Enforcement of John Doe Summons Against Bitcoin Firm (12/1/17)