Archives Aug. 11, 2016

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.

Continue reading

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.

Continue reading

Previous day

Aug. 9, 2016

Next day

Sept. 4, 2016


All rights reserved 2017