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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60 Minutes Exposé on Money Laundering Into the U.S. (1/31/16)

My List of Category 2 Banks Obtaining NPAs (1/28/16; 1/30/16; 2/7/16)

Final Swiss Bank Achieves NPA Under Swiss Bank Program (1/25/16)

More on the U.S. as the World's Tax Haven (1/27/16; 1/29/16)

One More Swiss Bank Achieves NPA Under Swiss Bank Program (1/25/16)

More on Transparency for Entities Acquiring Valuable Real Estate in Some U.S. Markets (1/23/16)

Notice to Readers: Irrelevant and Political or Anti-IRS Comments Will Not Be Approved (1/22/16; 1/28/16)

Should Proof of No Tax Evaded Be Admissible as Defense in Crime Not Requiring Tax Evaded as an Element (1/20/16)

Prosecuting Corporate Employees and Officers, with Focus on Swiss Banks (1/15/16)

Procedurally Taxing Discusses President's State of the Union Comment on Offshore Accounts (1/15/16)

Court Sustains Use of Regular Summons to Appraiser Investigated Even Though Third Party Taxpayers May be Identified (1/14/16)

Fifth Circuit Reverses Sentencing Court on Conditions of Restitution and Prohibition of Employment (1/14/16)

Updated FAQs for SFOP and SDOP Streamlined Processes (1/13/16)

One Step in Attacking Lack of Transparency in U.S. (1/13/16)

Hawaii Businessman Sentenced to 46 Months (1/7/16)

To Group or Not to Group Under the Guidelines (1/7/16)

Government Asserts Wylys' Fraud in Bankruptcy Court (1/7/16)

One More Swiss Bank Achieves NPA Under Swiss Bank Program (1/6/16)