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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Government Alleges Misconduct By Attorney in FBAR Related Summons Enforcement Case (10/26/19)

California Attorney, a Prior Tax Offender and Embezzler, Pleads Guilty to tax Evasion (10/21/19)

Make Tax Crimes Great Again Caps for Sale (10/14/19; 6/2/22)

A Reminder on the Cheek Good Faith Defense -- It Usually Does Not Work (10/12/19)

Eleventh Circuit Remands for Better Restitution Calculation (10/5/19)

DOJ Tax New Crime-Fraud Strategy (10/3/19)

N.C. Doctor Sentenced for Tax Evasion (10/2/19)

Guilty Plea for Lying on Pre-Sentencing Financial Disclosure Form (10/2/19)

District Court Confuses Analysis in Approving Magistrate's R&R Imposing FBAR Willful Penalty (9/26/19)

§ 7202 Convictions Reversed for Improper Bad Acts Evidence (9/23/19)

New IRS Relief Program for Expatriates Renouncing U.S. Citizenship (9/12/19)

Confusion Regarding the Cheek Willfully Element of Specific Intent to Violate a Known Legal Duty (9/8/19)

Houston Attorney Convicted of Klein Conspiracy and Tax Evasion (9/6/19)

Court Rejects Government Summary Judgment Motion in FBAR Willful Penalty Collection Suit (8/28/19)

Magistrate Recommends Sustaining Imposition of FBAR Willful Penalty (8/28/19)

FBAR Collection Suit Settled Before Jury Verdict Announced (8/27/19)

Taxpayer Charged with False SFCP NonWillful Certification (8/26/19)

Houston Attorney and Others Charged with Tax Crimes (8/21/19)