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

Pages

Aegis Convictions Affirmed Installment #3 - the Cheek Defense (9/30/12)

Aegis Convictions Affirmed Installment # 2 - The Allen Section 6501(c)(1) Issue (9/30/12)

Aegis Convictions Affirmed Installment #1 -- the Facts (9/29/12)

Schiff, a Tax Protestor, Loses 2255 Motion to Vacate Conviction (9/29/12)

Another Reason for a Defendant Not to Testify (9/29/12)

Former IRS Agent Charged with Conflict of Interest and Disclosing Return Information Including Whistleblower Name (9/27/12)

IRS Queasiness Over the Reaches of Allen (9/22/12)

Fifth Circuit Falls in Line and Holds Required Records Trumps Fifth Amendment in Offshore Bank Case (9/22/12)

Restitution in Tax Cases (9/22/12)

TIGTA Report on Collection Function Fraud Referrals (9/21/12)

Sentencing Enhancement for Defendant Perjury at Trial (9/20/120

DOJ Tax Budget Request: Promo Piece with Some Statistics (9/19/12)

The Role of the DOJ Tax Division in Criminal Tax Enforcement (9/18/12)

IRS CI Statistics (9/18/12)

Credit Suisse Continues Ratting on It Own and Expects Deposit Outflow (9/18/12)

Ninth Circuit Oral Argument on Act of Production Doctrine (9/18/12)

Whistleblowers for Swiss Banks Appear to be Live and Well (9/15/12)

A Great Opt Out Result! IRS Gets Good Press! (9/15/12)