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Taxpayer Convicted Received a Sentencing Enhancement For Being an Organizer

Defendant appealed a 4 level enhancement for being an organizer and a 2 level enhancement for obstruction during the civil audit. The Court upheld the sentence enhancements. One member of the Court of Appeals dissented.

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Lawyers and Accountant Found Guilty of Conspiracy and Tax Evasion. U.S. v. COPLAN, 2012-2 U.S.T.C. P50,695 (2nd Cir. 2012)

Three lawyers and an accountant were found guilty of conspiracy and tax evasion in the Southern District of New York.

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