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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- 33-months 1 entry
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- 372 1 entry
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- 404(b)-false-tax-returns 1 entry
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- 7303 1 entry
- a 1 entry
- Accelerated-depreciation 1 entry
- age-factor 1 entry
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- ambiguous-tax-statute 1 entry
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- anticipatory-refund 1 entry
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- Form-8453 1 entry
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- insufficient-evidence-tax 1 entry
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- insurance-scheme 1 entry
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- intrinsic-evidence 1 entry
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- last-element-of-crime 1 entry
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- 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 2 entries
- 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
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- 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
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- 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 64 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 4 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
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- taxable-income 1 entry
- taxpayer 1 entry
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- top-criminal-tax-attorney 1 entry
- u.s.-resident 1 entry
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- 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
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- voluntary-disclosure 1 entry
- Wesley-Snipes 1 entry
- When-winning-is-the 1 entry
- willful 1 entry
- willful-definition 1 entry
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- 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