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CPA Found Not Guilty of Tax Violations Following Jury Trial, United States v. John P. Miller, Case No. 12-CR-60025-KMW

CPA, John Miller, accused of various tax violations, was found not guilty on all counts by a jury following trial.

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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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Unusually large insurance deductions Lead to Tax Fraud Conspiracy Convictions, U.S. v. Rozin, U.S. Dt. Lexis 38739 (S.D. OH. 2010)

Taxpayers were investigated because the government expected that they had received kickbacks. Ultimately the taxpayers were indicted for conspiracy to impede the IRS based upon an insurance scheme.

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Defendants Moved to Dismiss Superseding Indictment, U.S. v. Jefferson, 2010 U.S. Dist. Lexis 8131 (E.D. LA. Jan. 4, 2010)

Defendants moved to dismiss a superseding indictment adding 34 counts including tax crimes because the information was known to the government when the original indictment was filed and the Grand Jury was improperly used to gather discovery.

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Former Mayor Convicted conspiracy, mail fraud and filing false tax returns, Ganin v. United States, 2009 U.S. Dist. Lexis 121154 (Dist. Conn. 2009)

Joseph Ganin, the former mayor of Bridgeport, Conn., was convicted on seven counts arising from activities which occurred during his tenure as mayor. The convictions included racketeering, conspiracy, mail fraud and filing false tax returns. The defendant appealed based upon alleged Brady violations by the government.

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Nightclub Owner Convicted of Tax Fraud, United States v. Abdul Khanu, 2009 U.S. Dist. Lexis 120035 (Dist. Col. Dec. 23, 2009)

IRS used Net Worth Method to obtain tax evasion and false employee tax returns against a nightclub owner. The Court provided a detailed analysis of Rule 29.

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