Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

IRS Criminal Investigation’s Top Ten Cases of 2021

RICO: A Primer

Hemphill v. New York: The Confrontation Clause

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

The Tax Court in Brief August 16 – August 20, 2021

Reliance on a Third Party as a Defense in Section 7202 Payroll Cases

Be Careful What You Tell the IRS: Federal Appeals Court Upholds Criminal Obstruction Charge

What’s the Difference Between Civil and Criminal Tax Fraud?

Grants of Immunity and the Fifth Amendment

Willful Blindness and Corporate Liability

Section 1001 False Statements

US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations

The Tax Preparer Enjoined from Tax Preparation After Engaging in Fraud

United States Sentencing Commission Releases Report on Criminal History of Federal Economic Crime Offenders

International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud

The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings

The Panama Papers: The First U.S. Conviction for Tax Fraud