CPA, John Miller, accused of various tax violations, was found not guilty on all counts by a jury following trial.
Tag archives: conspiracy
CPA Found Not Guilty of Tax Violations Following Jury Trial, United States v. John P. Miller, Case No. 12-CR-60025-KMW
Defendants Found Guilty of Tax Offenses Following Trial Delayed Over Two Years, U. S. v. HILLS, et al., LEXIS 17186 (7th Cir. 2010)
Written by on in Tax Fraud Report.
Defendants appealed their convictions on tax violations on several grounds including their Sixth Amendment right to a speedy trial.
Taxpayer Appealed Arguing That there Was No Factual Basis to Support HIs Guilty Pleas, U.S. v. Parker, U.S. App. LEXIS 7358 (5th Cir. April 2010)
Written by on in Tax Fraud Report.
Taxpayer entered a plea agreement and pleaded guilty to conspiracy, wire fraud, money laundering and tax fraud. After being sentenced to 10 years, taxpayer appealed stating that there was no factual basis to support the guilty plea for conspiracy, wire fraud, and money laundering. The court found that the taxpayer benefited from the appeal and upheld the guilty pleas.
Day School Operators Cash Deposits and Expenditures Lead to Tax Fraud Convictions U. S. v. DORSEY, U.S. App. LEXIS 19978 (3rd Cir. 2012)
Written by on in Tax Fraud Report.
Taxpayers operated a day school primarily on a cash basis: requesting at least some parents to pay tuition in cash, paying teacher salaries in cash, refusing to issue tax forms reflecting income paid to teachers, and, in some cases, encouraging teachers not to file tax returns or report income they earned from the school.