Taxpayer was convicted following trial. He appealed alleging that there was insufficient evidence to support his convictions.
Tag archives: tax-conspiracy
Taxpayer Challenged The Sufficiency o the Evidence Supporting His Convictions, U. S. v. KRUSE, 606 F.3d 404 (7th Cir. 2010)
Defendant Was Convicted of Counseling Taxpayers to File False Returns and Not Get Caught United States v. Poltonowicz, 2009 U.S. App. Lexis 26257 (3th Cir. Dec. 2, 2009)
Written by on in Tax Fraud Report.
Taxpayer was convicted of conspiracy to defraud the United States by counseling taxpayers how to claim false expenses.
Taxpayer Convicted Received a Sentencing Enhancement For Being an Organizer
Written by on in Tax Fraud Report.
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.
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)
Written by on in Tax Fraud Report.
Three lawyers and an accountant were found guilty of conspiracy and tax evasion in the Southern District of New York.