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Understanding the Purpose of the Criminal Investigation Division of the Internal Revenue Service and Its Effect on Criminal Investigations and Indictments

Understanding the Purpose of the Criminal Investigation Division of the Internal Revenue Service  and Its Effect on Criminal Investigations and Indictments

Taxpayers who are the target of an Internal Revenue Service Criminal Investigation Division investigation benefit from an understanding of the purpose of these investigations.

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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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Staffing Agent Failed to Pay Patroll Taxes for Employees U.S. v. MCLAIN, 646 F.3d 599 (8th Cir. 2011, cert denied, Mar. 19, 2012)

Defendant Who Operated a Staffing Agency for Nurses Was Convicted of Failure to Pay Employment Taxes and Evidence that Defendant Represented to the State that the Nurses Were Employees Was Admissible to Refute Defendant’s Claim at trial that the Nurses Were Independent Contractors.

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