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Defendants Found Guilty of Tax Offenses Following Trial Delayed Over Two Years, U. S. v. HILLS, et al., LEXIS 17186 (7th Cir. 2010)

Defendants appealed their convictions on tax violations on several grounds including their Sixth Amendment right to a speedy trial.

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Search Warrant for Drugs Led to Seizure of Evidence of Tax Violations U.S. v. ASAD, 739 F. Supp. 2d 1127 (2010)

Defendants were charged with tax violations based upon evidence seized during the execution of a search warrant issued for drugs.

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Restitution Amount Ordered Greatly Exceeded Tax Loss Charged by Government U. S. v. WIRTH, U.S. Dist. LEXIS 134429 (Dist. Minn. 2012)

Taxpayer plead guilty to 371 conspiracy charge that the Government asserted involved approximately $2,000,000. However, the Court ordered restitution of $6,457,500 and overruled defendant's objection.

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Taxpayer convicted of conspiracy to iimpede IRS with 1099 scheme. U. S. v. SCHROEDER, U.S. App. LEXIS 19393 (6th Cir. 2012)

Court found that there was ample evidence that taxpayer conspired to impede the IRS by concealing income by using a non-profit entity and mishandling 1099 forms.

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