• Tax Evasion
    • Concealment Schemes
      • Concealment with Cash
      • Corporate Concealment
      • Disguised Ownership
      • IRA Concealment
      • Offshore Concealment
      • Trust Concealment
    • Evasion by filing a False Tax Return
    • Evasion of Payment
    • Failure to File
    • Obstruction of the IRS
      • Creating a tax evasion scheme
      • Harrassing and Intimidating the IRS
      • Impeding an IRS investigation in order to avoid taxes
      • Using the IRS to Harass a Third Party
    • Penalties and Prosecution
    • Tax Avoidance
      • Employer Withholding Tax Evasion
      • Failure to file an FBAR
    • Tax Evasion and Defenses
    • The Law and Prosecution
    • The Non-Filer Program
    • Third Party Liability for Tax Evasion
      • Preparing a false or fraudulent tax return on behalf of another
      • Promotion of Tax Fraud
    • Totals and Current News
      • Pedro Espada, Despite Last-Ditch Attack on Judge, Convicted of Embezzlement, Tax Evasion
  • Fraudulent Practices
    • Bankruptcy Fraud
      • Evasion through Bankruptcy Fraud
    • Filing False Business Deductions
    • Foreign Accounts
    • Identity Theft
    • Illegal Income
      • Tax Evasion and Criminal Liability
    • IRS Operational Priorities: Counterterrorism Financing
    • Misrepresentation of Workforce
    • Sales Tax Evasion
    • Structuring
    • Tax Settlement Scams
    • The IRS’ ‘Dirty Dozen’
    • Transferring assets
  • IRS Summons
  • Our Attorneys
    • Alana Yakovlev
    • Ryan Blanch
    • Sumeet Sondhi
  • Related Crimes
    • Recent Cases
      • 10th Circuit makes it harder to pay defense attorneys in tax fraud cases
      • 2nd Circuit decision provides slight hope for defendants accused of conspiracy to evade taxes
      • 5th Circuit rules that statute of limitations begins to run as late as the last act of tax evasion
      • 5th Circuit ruling supports expansive view of illegal income for sentencing enhancement
      • 6th Circuit limits the use of illegal income sentencing enhancement for tax evasion
      • 9th Circuit expands the applicability of the sophisticated means sentencing enhancement
  • Staff
    • Emel McDowell
  • Tax Crime Defenses
    • Absence of a Deficiency
    • Amendment of Return
    • Cash Hoard Defense
    • Fatal Variance Defense
    • Selective Prosecution
    • Tax Defenses that Rarely Work
    • The Inability to Pay Defense
    • The Mistake of Law
    • The Third Party Defense
    • Willfulness
  • Tax Crime Sentencing
    • Adjustments
    • Criminal History Category
    • Offense Level
  • Tax Fraud Generally
    • Prosecuting Tax Fraud Cases
    • Recent Cases in the News

646-808-3345

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  • The IRS’ ‘Dirty Dozen’
  • Third Party Liability for Tax Evasion
  • Failure to File
  • Filing False Business Deductions
  • Promotion of Tax Fraud
  • Identity Theft
  • Structuring
  • Creating a tax evasion scheme
  • Impeding an IRS investigation in order to avoid taxes


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•About Us

 

•Tax Evasion

•Concealment Schemes

•Concealment Schemes: Cash

•Evasion by filing a False Tax Return

•Evasion of Payment

•Penalties and Prosecution

•Tax Avoidance

•Employer Withholding Tax Evasion

•Failure to file an FBAR

•Tax Evasion and Defenses

•The Law and Prosecution

•The Non-Filer Program

•Totals and Current News

 

•Fraudulent Practices

•Bankruptcy Fraud

•Evasion through Bankruptcy Fraud

•Foreign Accounts

•Illegal Income

•Tax Evasion and Criminal Liability

•IRS Operational Priorities: Counterterrorism Financing

•Misrepresentation of Workforce

•Sales Tax Evasion

•Tax Settlement Scams

•Transferring assets

 

•Related Crimes

•Recent Cases

 

•Tax Crime Defenses

•Absence of a Deficiency

•Amendment of Return

•Cash Hoard Defense

•Fatal Variance Defense

•Selective Prosecution

•Tax Defenses that Rarely Work

•The Inability to Pay Defense

•The Mistake of Law

•The Third Party Defense

 

•Tax Crime Sentencing

•Adjustments

•Criminal History Category

•Offense Level

 

 

•Tax Fraud Generally

•Prosecuting Tax Fraud Cases

•Recent Cases in the News

 

 

 

 
  • Sitemap
  • Contact Us

646-808-3345

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