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Selecting a Criminal Tax Attorney

Selecting a Criminal Tax Attorney

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 & Conflict in Criminal Tax Trial

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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Tax Convictions Reversed Based Upon Statute Of Limitations

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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