Taxpayer was convicted following trial. He appealed alleging that there was insufficient evidence to support his convictions.
Tag archives: tax-conspiracy
Taxpayer was convicted of conspiracy to defraud the United States by counseling taxpayers how to claim false expenses.
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.
Three lawyers and an accountant were found guilty of conspiracy and tax evasion in the Southern District of New York.