Tag archives: IRS

Corporate Structure Did Not Protect Lawyer From Payroll Tax Conviction
Written by David on Feb. 2, 2017 in Criminal Tax Cases.

I person responsible for paying over payroll taxes may not escape responsibility through the use of corporate formalities and structures.

Sentencing Enhancements in Tax Case Upheld. U.S. v. MCKINNEY, 686 F.3d 432 (7th Cir. 2012)
Written by David on July 24, 2016 in Tax Fraud Report.

Two sentencing enhancements imposed by the United States District Court for the Southern District of Illinois were upheld as to a Defendant, who pled guilty to conspiracy to defraud, impede, impair, obstruct, and defeat the functions of the IRS in the collection of income taxes, 18 U.S.C.S. § 371, tax evasion, 26 U.S.C.S. § 7201, and false statements to revenue agents, 18 U.S.C.S. § 1001, concerning his residence and employment.