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Category archives: Tax Fraud Report

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Doctor Convicted of Attempting to Evade Taxes Claimed Affidavit to Get Search Warrant Omitted Important Information

Government obtained an affidavit for a search warrant alleging that a doctor was submitting false billing. The doctor was convicted of tax violations based upon documents obtained during the search. The doctor challenged the search warrant based upon the position that important information was omitted from the search warrant affidavit.

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Bankruptcy Fraud Case in Child Support

In a bankruptcy fraud case the government sought to introduce evidence of a prior conviction for willful failure to pay child support. The Defendant objected. The Government argued that it was a specific intent crime equivalent to willful failure to pay tax under section 7203. The Court disagreed.

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