Archives August 2016

CPA Found Not Guilty of Tax Violations Following Jury Trial, United States v. John P. Miller, Case No. 12-CR-60025-KMW

CPA, John Miller, accused of various tax violations, was found not guilty on all counts by a jury following trial.

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Taxpayer Convicted of Tax Offense Found to Have Waived Valid Venue Challenge, U.S. v. GROSS, LEXIS 23286 (6th Cir. 2010)

Defendant was found guilty of filing false tax returns and other related offenses. The Court held on appeal that the taxpayer had waived a valid venue challenge.

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Taxpayer's Conviction for Tax Evasion was Affirmed, U. S. v. AGUIRRE, 368 Fed. Appx. 979, LEXIS 5876 (11th Cir. 2010)

Taxpayer appealed his conviction for tax evasion pursuant to 7201 and argued that the IRS introduced improper bad act evidence during the trial in violation of Rule 404(b). The conviction was affirmed.

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Taxpayer Found Guilty of Filing False Claims for Refunds, U. S. v. VALIENTE, LEXIS 17212 (11th Cir. 2010)

Taxpayer was convicted of filing false claims for refunds. Taxpayer entered an agreement with others to file false tax returns claimimg refunds and deposited the refund anticipation loan checks in her bank account.

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Defendants Found Guilty of Tax Offenses Following Trial Delayed Over Two Years, U. S. v. HILLS, et al., LEXIS 17186 (7th Cir. 2010)

Defendants appealed their convictions on tax violations on several grounds including their Sixth Amendment right to a speedy trial.

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Court's Refusal to Give Good Faith Reliance Instriuction Leads to Reversal, U. S. v. KOTTWITZ, 2010-2 U.S. Tax Cases (CCH) P50,573 (11th Cir. 2010)

Defendants were convicted of tax offenses and appealed because the trial court refused to give the jury an instruction on good faith reliance.

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Taxpayer Pled Guilty But Appealed His Sentence, U.S. v. TANAKA, (Haw. Ct. App.) 2010 U.S. App. LEXIS 13961

Taxpayer pleaderd guilty to aiding and abetting the preparation of false tax returns. He was sentenced to 15 months. Taxpayer appealed.

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