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      • Concealment with Cash
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    • Evasion by filing a False Tax Return
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      • Pedro Espada, Despite Last-Ditch Attack on Judge, Convicted of Embezzlement, Tax Evasion
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      • 10th Circuit makes it harder to pay defense attorneys in tax fraud cases
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      • 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
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  • Tax Crime Defenses
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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

 

 

 

 
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  • Contact Us

646-808-3345

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