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.
Tag archives: tax-scheme
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 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)
Written by on in Tax Fraud Report.
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
Doctor and Lawyer Were Convicted of Tax Fraud Relating to Employee Leasing Scheme. U.S. v. BRODNIK, 710 F. Supp. 2d 526, (S.D. WV 2010)
Written by on in Tax Fraud Report.
Taxpayer's Use of Legal Deferred Compensation Plan Supported an Indictment for Criminal Tax Fraud