Tag list
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- 1014 1 entry
- 1099-form 1 entry
- 18-1014 1 entry
- 18-371 4 entries
- 18-USC-1014 1 entry
- 18-USC-371 1 entry
- 18-USC-372 1 entry
- 2010-criminal-tax-convictions 1 entry
- 26-7201 2 entries
- 26-7202 3 entries
- 26-7203 3 entries
- 26-7206 3 entries
- 26-USC-7201 6 entries
- 26-USC-7206 2 entries
- 267 1 entry
- 27-7206 1 entry
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- 33-months 1 entry
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- 372 1 entry
- 404(b) 1 entry
- 404(b)-confrontation-clause 1 entry
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- 404(b)-false-tax-returns 1 entry
- 7026 1 entry
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- 7201-7206 1 entry
- 7202 4 entries
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- 7206(2) 1 entry
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- 7303 1 entry
- a 1 entry
- Accelerated-depreciation 1 entry
- age-factor 1 entry
- aiding-assisting 1 entry
- ambiguous-tax-statute 1 entry
- anticipate-refund 1 entry
- anticipatory-refund 1 entry
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- appeal-sentence 1 entry
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- bank 1 entry
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- Bankruptcy-fraud 1 entry
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- benton-bank 1 entry
- best-criminal-attorney 1 entry
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- deal-with-witness 1 entry
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- factual-basis 1 entry
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- failure-to-pay 1 entry
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- Federal-sentencing-guidelines 1 entry
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- filing-fraudulent-return 1 entry
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- foreign-bank-account 1 entry
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- Former-Mayor 1 entry
- Franks-Hearing 1 entry
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- garvin 1 entry
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- Grand-jury 1 entry
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- illegal-refunds 1 entry
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- incarcerated-defendants 1 entry
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- ineffective-assistance-of-counsel 1 entry
- inextricably 1 entry
- inextricably-intertwined 1 entry
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- insufficient-evidence-tax 1 entry
- insurance-policies 1 entry
- insurance-scheme 1 entry
- insurancetax-shelter 1 entry
- intent 1 entry
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- intrinsic-evidence 1 entry
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- irs-agent 1 entry
- IRS-conceded 1 entry
- IRS-debt 1 entry
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- Jury-trial 1 entry
- kawashima-holder 1 entry
- kickbacks 1 entry
- lack-of-substantiation 1 entry
- last-element-of 1 entry
- last-element-of-crime 1 entry
- lawyer 2 entries
- lawyer-convicted 1 entry
- leader-organizer 1 entry
- lenity 1 entry
- lesser-included-offense 1 entry
- liability 1 entry
- litigation-settlement-tax-scheme 1 entry
- litwok-tax 1 entry
- loss-income-insurance 1 entry
- mail-fraud 1 entry
- mckinney-tax-guidelines 1 entry
- misdemeanor-felony 1 entry
- misjoinder-tax 1 entry
- misrepresentations 1 entry
- mistress 1 entry
- money-laundering 1 entry
- motion-denied 1 entry
- motion-for-severance 1 entry
- motion-in 1 entry
- motion-in-limine 1 entry
- motion-to-dismiss 1 entry
- Motion-to-quash 1 entry
- motion-to-severe 1 entry
- Motion-to-suppress 2 entries
- mr-sergio-gardea 1 entry
- muyaba 1 entry
- negligence 1 entry
- net-worth 1 entry
- new-trial 1 entry
- nightclub-owner 1 entry
- no-liability 1 entry
- no-loss 1 entry
- no-probable 1 entry
- non-profit 1 entry
- nonretribution-letters 1 entry
- nontaxable-source 1 entry
- not-guilty 5 entries
- not-guilty-verdict 2 entries
- obstruction 1 entry
- obstruction-of-justice 1 entry
- offshore-bank-accounts 1 entry
- offshore-corporation 1 entry
- only-option 1 entry
- other-crimes 1 entry
- paid-teachers-cash 1 entry
- partial-summary-judgment 1 entry
- pay-tax 2 entries
- payment-of-tax 1 entry
- payroll-taxes 1 entry
- pension-benefits-taxable 1 entry
- petroleum 1 entry
- pharmacy-income 1 entry
- preparation 1 entry
- preparing-false-tax-returns 1 entry
- Preponderance 1 entry
- probale-cause 1 entry
- prosecutor-misconduct 1 entry
- quash-summons 1 entry
- reduce-to-judgment 1 entry
- reed-tax-case 1 entry
- refund-check 1 entry
- refund-loan 1 entry
- reliance-on-accountant 1 entry
- reliance-on-advice 1 entry
- report 1 entry
- report-profits 1 entry
- required-records-doctrine 1 entry
- resident 1 entry
- restitution 1 entry
- restitution-order 1 entry
- retaining-a-criminal-tax-attorney 1 entry
- retribution-letter 1 entry
- return 1 entry
- returns 1 entry
- reversed 1 entry
- richards-tax-case 1 entry
- right-to-attend-trial 1 entry
- right-to-be-present 1 entry
- risk-of-loss 1 entry
- rule-29 2 entries
- Rule-29-motion 1 entry
- rule-404(b) 1 entry
- rule-of-lenity 1 entry
- search-warrant 3 entries
- SEC-fraud 1 entry
- section-371 1 entry
- section-7201 2 entries
- section-7202 1 entry
- section-7206 1 entry
- section-7212 1 entry
- securities-fraud 1 entry
- seizure 1 entry
- selecting-a-lawyer 3 entries
- selecting-an-attorney 1 entry
- sentence-appeal 1 entry
- sentencing-age 1 entry
- sentencing-enhancement 2 entries
- sentencing-factor 1 entry
- sentencing-presentence-investigation 1 entry
- sentencing-tax-loss 1 entry
- sergio-gardea 1 entry
- service-income 1 entry
- severe-tax-counts 1 entry
- Sixth-Amendment 1 entry
- Social-security-benefits-taxable 1 entry
- Spain-extradition 1 entry
- special-agent 1 entry
- specific-intent 1 entry
- Speedy-Trial 1 entry
- state-offenses 1 entry
- statement-irs-agent 1 entry
- statute-limitation 1 entry
- statute-of-limitation 1 entry
- statute-of-limitation-question-of-fact 1 entry
- Statute-of-limitations 4 entries
- structured-deposits 1 entry
- structuring-deposits 1 entry
- sub-s-election 1 entry
- subscribing-to-false-document 1 entry
- substantive-rights 1 entry
- sufficient 1 entry
- Sufficient-evidence 3 entries
- summons-subpoena 1 entry
- supoort-tax-criminals 1 entry
- T.D.90 1 entry
- tax 9 entries
- tax-7212 1 entry
- tax-acquittals 1 entry
- tax-aggravated-felony 1 entry
- tax-attorney 12 entries
- tax-case 1 entry
- tax-conspiracy 4 entries
- Tax-conviction 2 entries
- tax-convictions-reversed 1 entry
- tax-counts 1 entry
- tax-crime 7 entries
- tax-crimes 1 entry
- tax-deficiency 1 entry
- tax-deportation 1 entry
- tax-evasion 52 entries
- tax-fraud 63 entries
- tax-fraud-aggravated-felony 1 entry
- tax-fraud-report 1 entry
- tax-lawyer 22 entries
- tax-liability 1 entry
- tax-lien 2 entries
- Tax-Loss 1 entry
- tax-obstruction 1 entry
- tax-offense 5 entries
- tax-offenses-consecutive 1 entry
- tax-policy 1 entry
- tax-preparation-business 1 entry
- tax-preparer 2 entries
- tax-return 1 entry
- Tax-return-preparer 3 entries
- tax-return-W-2 1 entry
- tax-scheme 3 entries
- Tax-sentence 1 entry
- tax-statute-of-limitations 1 entry
- tax-support 1 entry
- tax-violations 3 entries
- taxable-income 1 entry
- taxpayer 1 entry
- taxpayer-prevailed 1 entry
- top-criminal-tax-attorney 1 entry
- u.s.-resident 1 entry
- ultimate-issue 1 entry
- uncharged-conduct 1 entry
- unlawfully-derived-income 1 entry
- unusually-large-deductions 1 entry
- use-of-credit-card 1 entry
- use-of-funds 1 entry
- value-added-tax 1 entry
- Venezuela 1 entry
- venue 1 entry
- venue-challenge 1 entry
- venue-challenge-waived 1 entry
- Venue-waived 2 entries
- voluntary-disclosure 1 entry
- Wesley-Snipes 1 entry
- When-winning-is-the 1 entry
- willful 1 entry
- willful-definition 1 entry
- willful-failure 1 entry
- willful-failure-to 1 entry
- willful-failure-to-file 1 entry
- willful-failure-to-pay 3 entries
- willful-failure-to-pay-child-support 1 entry
- willful-failure-to-pay-tax 1 entry
- willful-tax-evasion 1 entry
- willfullness 1 entry
- willfulness 2 entries
- winning-is-everything 1 entry
- wire-fraud 3 entries