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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Credit Suisse Data Turn Over to IRS (4/27/12)

The Supreme Court Blesses Taxpayers Sheltering and Hiding Income from Six-Year Statute of Limitations (4/25/12)

Wegelin U.S. Bank Assets Forfeited (4/25/12)

Trust Fund Tax Convictions Affirmed (4/24/12)

Outlier Conviction for FBAR and Many Other Tax-Related Crimes (4/21/12)

Father-Son Convictions Affirmed (4/21/12)

IRS OVDI: Holding the IRS to Proper Payment Application (4/19/12)

New Regs Require U.S. Bank Reporting of Interest Paid to Nonresident Aliens (4/18/12)

Swiss Federal Administrative Court Rejects Behavior Pattern Request Which Just Suggest Fraud (4/11/12)

GAO Briefing on Duplication in Form 8938 and FBAR (4/10/12)

Funds Misappropriated from Credit Suisse Account Held Taxable (4/10/12)

Court Holds FBAR Duty is Clear and Willfulness Is a Trial Issue (4/10/12)

Special Statute of Limitations Rules Regarding $5,000 Omissions from Foreign Accounts (4/9/12)

Open Forum Comments to Congress and IRS Regarding Tax Administration for Offshore Accounts (4/9/12)

Swiss Continue Their Behavioral Patterns - Black is not White (4/9/12)

Cheek, Good Faith Defense and Conscious Avoidance (4/7/12)

Shulman Recounts His Tenure and Comments on Offshore Initiatives (4/6/12)

Ownership of Joint Accounts - Whose Income; Whose Accounts? (4/6/12)