Tag list
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- 1014 1 entry
- 1099-form 1 entry
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- 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
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- 267 1 entry
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- 7206(2) 1 entry
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- anticipatory-refund 1 entry
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- insufficient-evidence-tax 1 entry
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- Jury-trial 1 entry
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- kickbacks 1 entry
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- last-element-of-crime 1 entry
- lawyer 2 entries
- lawyer-convicted 1 entry
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- litigation-settlement-tax-scheme 1 entry
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- 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-acquittal 1 entry
- motion-for-new-trial 2 entries
- motion-for-severance 1 entry
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- 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
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- no-loss 1 entry
- no-probable 1 entry
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- nonretribution-letters 1 entry
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- not-guilty-verdict 3 entries
- obstruction 1 entry
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- 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
- Payments-in-cash 1 entry
- payroll-tax 2 entries
- payroll-taxes 1 entry
- pension-benefits-taxable 1 entry
- personal-jurisdiction 1 entry
- petroleum 1 entry
- pharmacy-income 1 entry
- Plea-Agreement-Breach 1 entry
- Plea-Agreement-Violation 1 entry
- prejudicial-indictment 1 entry
- prejudicial-surplusage 1 entry
- preparation 1 entry
- Preparer 1 entry
- preparing-false-tax-returns 1 entry
- Preponderance 1 entry
- Preponderance-of-evidence 1 entry
- probale-cause 1 entry
- prosecutor-misconduct 1 entry
- quash-summons 1 entry
- Re-indict-dismissed-charges 1 entry
- reduce-to-judgment 1 entry
- reed-tax-case 1 entry
- refund-check 1 entry
- refund-loan 1 entry
- refund-scheme 1 entry
- reliance-on-accountant 1 entry
- reliance-on-advice 1 entry
- report 1 entry
- report-profits 1 entry
- Require-records 1 entry
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- resident 1 entry
- restitution 1 entry
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- retaining-a-criminal-tax-attorney 1 entry
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- reversed 1 entry
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- Rule-29-motion 1 entry
- Rule-33 1 entry
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- SEC-fraud 1 entry
- section-371 1 entry
- section-7201 3 entries
- section-7202 1 entry
- section-7206 1 entry
- section-7212 2 entries
- securities-fraud 1 entry
- seizure 1 entry
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- selecting-an-attorney 1 entry
- sentence-appeal 1 entry
- sentencing-age 1 entry
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- severe-tax-counts 1 entry
- sex-for-earned-income 1 entry
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- striking-surplusage 1 entry
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- sufficient 1 entry
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- summons-subpoena 1 entry
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- T.D.90 1 entry
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- tax-7212 1 entry
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- tax-case 1 entry
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- tax-counts 1 entry
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- Tax-crime-sentencing 1 entry
- tax-crimes 2 entries
- tax-deficiency 1 entry
- tax-deportation 1 entry
- tax-evasion 66 entries
- tax-evasion-concealment 1 entry
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- tax-fraud-aggravated-felony 1 entry
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- tax-liability 1 entry
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- Tax-Loss 2 entries
- tax-obstruction 1 entry
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- tax-offenses-consecutive 1 entry
- tax-policy 1 entry
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- tax-preparer 2 entries
- tax-refund 1 entry
- tax-return 1 entry
- Tax-return-preparer 3 entries
- tax-return-W-2 1 entry
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- Tax-sentence 1 entry
- tax-statute-of-limitations 1 entry
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- Tax=evasion 1 entry
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- use-of-funds 1 entry
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- winning-is-everything 1 entry
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- wire-fraud-internet 1 entry
- zero-tax-return 1 entry