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

McBride #2 - Proof of Willfulness (11/13/12)

McBride #1 - Court Holds Government Must Prove FBAR Willful Penalty by a Preponderance (11/11/12)

Commissioner's Swan Song - Excerpts on Offshore Bank Initiatives (11/8/12)

Credit Suisse Enabler Christos Bagios Plea and Sentencing (11/7/12)

Article on Tax Crimes Subjects at Seminar (11/6/12)

Article on Erosion of Swiss Secrecy (11/4/12)

Outlier Foreign Account Case Sentencing (11/3/12)

IRS Releases Names of Citizenship Renouncers (11/2/12)

Relevant Conduct in Tax Cases (11/1/12)

Render Unto Caesar and the Offshore Initiative (10/27/12)

New Study on Shell Corporations for Various Forms of Illegality, Including Tax Evasion (10/27/12)

An Outlier Offshore Account Tax Obstruction Plea (10/26/12)

Parallel Civil Proceedings and Criminal Proceedings - The Balancing Act (10/12/12)

Another Plea Related to Offshore Activity (10/12/12)

Another UBS Client Sentencing (10/11/12)

Petition for Certiorari on Deliberate / Willful Ignorance / Conscious Avoidance / Ostrich Instruction (10/11/12)

Defense Witness Immunity (10/10/12)

A White Collar Crime Case with Issues Relevant to Tax Crimes (10/10/12)