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Alana Yakovlev
Daniel Bibb
Ryan Blanch
Sumeet Sondhi
Tax Evasion
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IRA Concealment
Offshore Concealment
Trust Concealment
Evasion by filing a False Tax Return
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Creating a tax evasion scheme
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Using the IRS to Harass a Third Party
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Employer Withholding Tax Evasion
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Tax Evasion and Defenses
The Law and Prosecution
The Non-Filer Program
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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’
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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
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Amendment of Return
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Tax Defenses that Rarely Work
The Inability to Pay Defense
The Mistake of Law
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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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