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Selecting a Criminal Tax Attorney When Winning is Your Only Option

Selecting a Criminal Tax Attorney When Winning is Your Only Option

Selecting a criminal tax attorney to represent you during a criminal tax investigation by the Criminal Investigation Division of the IRS may be a substantial factor in determining whether you will be indicted and ultimately whether you will prevail at trial with a jury verdict of NOT GUILTY on all counts.

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Civil Tax Lawyer Represented One of the Defendants in The Criminal Tax Trial Creating a Conflict U.S. v. ROSS, 442 Fed. Appx. 290 (9th Cir. 2011)

Taxpayers Were Convicted of Tax Evasion and Conspiracy. Defendants Alleged That Their Civil Tax Lawyer Had a Conflict of Interest Because He Rendered Tax Advise that Was In Issue at the Trial But Acted as Criminal Trial Counsel For One of the Defendants. Defendants Moved for New Trial Based Upon This Conflict. The convictions were affirmed.

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Frivolous 1099 O.I.D. Deductions Lead to Conviction U.S. v. Jones, LEXIS 73987 (D. Idaho 2011)

Return Preparer Filing Tax Returns Claiming Frivolous 1099 Original Issue Discount Deductions was Barred from Filing Returns in the Future

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Federal Tax and State Convictions Ordered Served Consecutively U. S. v. Reed Lexis 9274 (2nd. Cir. 2011)

Guilty Plea to Tax Violation Results in Consecutive Sentence with Unrelated States Charges.

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Tax Convictions Reversed Based Upon Statute Of Limitations U.S. V. Richards, LEXIS 37367 (E.D.Cal. 2011)

Court Held Statute of Limitations, for Tax Evasion Charges Based Upon Failure to Pay, Had Expired Since the Indictment Failed to State How the Acts Alleged, that Occurred Within the Statute of Limitations, Were Part of the Concealment. The Convictions Were Reversed.

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Witnesses Not Listed in the Indictment Were Permitted to Testify Against Defendant Tax Return Preparer U.S. v. Toto-Ngosso, 2011-1 U.S. Tax Cas. (CCH) P50,155

Tax Return Preparer Found Guilty of Preparing False Returns and Government Was Permitted to Call Witnesses Not Charged in the Indictment Who Defendant Prepared False Returns For.

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Tax Attorney Convicted of Tax Scheme for Client's Not to Pay Tax On Litigation Settlement U.S. v. Jewell, 614 F.3d 911 (8th Cir 2011)

Defendant, a Tax Attorney, Was Convicted of Suggesting and Carrying out a Scheme to Assist Taxpayers in Avoiding Payment of the Full Amount of Taxes Due on a Litigation Settlement. Eventual Payment of Tax by Taxpayers Did Not Exonerate the Defendant

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Father and Son Hotel Owners and Developers Found Guilty of Tax Evasion U.S. v. Cohen Assor and Cohen Levy (S.D. FL 2011)

Hotel Owners and Businessmen Sentenced to 10 Years for Tax Offenses in South Florida.

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Movie Star Wesley Snipes Convicted on Three Tax Counts U.S. v. SNIPES, LEXIS 123180 (N.D. FL 2010)

Federal Sentencing Guidelines Treat Felony and Misdemeanor Tax Violations the Same. The Result Can Lead to Misdemeanor Sentences Being Ordered Served Consecutively.

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