• 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

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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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