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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Outstanding Powerpoint Presentation on All Things FBAR Penalties (Procopio #1) (11/5/18)

Article on Benefits and Risks of Kovel Accountant, and Case on Topic (11/5/18)

Fourth Circuit Fuzzes the Issue as to Whether Legal Uncertainty Is an Issue for the Court (11/5/18)

Eleventh Circuit Affirms Klein Conspiracy and Tax Perjury Convictions Mostly on Harmless Error But Raising Interesting Tax Crimes Issues (11/5/18)

GAO Report on IRS Whistleblower Processing and Improvement of Data Controls (10/30/18)

IRS CI Data Mining (10/25/18)

IRS CI Agent Sentenced for Crimes, Including Tax Crimes (10/23/18)

Attorney Fraud Resulting in Tax Court Decision; Can It Be Corrected? How? (10/16/18; 10/17/18)

On the Klein/Defraud Conspiracy Used by Special Counsel Against Russian Targets; A Tool for Use Against Trump? (10/9/18)

Swiss Dispute Sharing Data with U.S. (10/9/18)

France Take UBS to Court on Cross-Border Evasion for French Taxpayers (10/9/18)

All the President's Joint Defense Agreements (10/8/18)

San Diego Law School / Procopio Institute Program Oct 31st-Nov. 2d, 2018 (10/7/18; 10/8/18)

On Justice Kavanaugh in my Federal Tax Procedure Book (10/6/18)

Court Orders Disgorgement of $50 Million Gross Receipts for Bullshit Tax Shelter (10/6/18)

Reuters Article on End of Swiss Bank Secrecy and the Common Reporting Standard (10/5/18)

Another BullShit Tax Shelter Rejected But With Slight Penalty (10/5/18)

New York Times Special Investigation Report on Trump Family Tax Avoidance/Evasion (10/2/18; 10/3/18)