Archives July 25, 2016

Tax Convictions Reversed Based Upon Statute Of Limitations

Court Held Statute of Limitations, for Tax Evasion Charges Based Upon Failure to Pay, Had Expired Since the Indictment Failed to State How the Acts Alleged, that Occurred Within the Statute of Limitations, Were Part of the Concealment. The Convictions Were Reversed.

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Witnesses Not Listed in the Indictment Were Permitted to Testify Against Defendant Tax Return Preparer U.S. v. Toto-Ngosso, 2011-1 U.S. Tax Cas. (CCH) P50,155

Tax Return Preparer Found Guilty of Preparing False Returns and Government Was Permitted to Call Witnesses Not Charged in the Indictment Who Defendant Prepared False Returns For.

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Tax Attorney Convicted of Tax Scheme for Client's Not to Pay Tax On Litigation Settlement U.S. v. Jewell, 614 F.3d 911 (8th Cir 2011)

Defendant, a Tax Attorney, Was Convicted of Suggesting and Carrying out a Scheme to Assist Taxpayers in Avoiding Payment of the Full Amount of Taxes Due on a Litigation Settlement. Eventual Payment of Tax by Taxpayers Did Not Exonerate the Defendant

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Tax Preparer Convicted of Filing False Returns for Clients

In Case Where Taxpayer Was Charged with Filing False Tax Returns for Clients that Overstated Expenses, Testimony of Former Clients Not Contained in the Indictment Was Permitted as 404(b) Evidence to Show Wilful Intent and There Was No Violation of the Confrontation Clause

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