Taxpayer was convicted following trial. He appealed alleging that there was insufficient evidence to support his convictions.
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Taxpayer pleaded guilty to receiving illegal refunds was sentenced to 33 months to run consecutively to state sentence.
Tax return preparer was convicted of willfully preparing false tax returns in violation of 7206. Clients not charged in the indictment were permitted to testify pursuant to rule 404(b) to establish intent.