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Mens Rea in Tax Crimes and Acceptance of Responsibility (5/11/21)

In United States v. Roskovski, 2021 U.S. Dist. LEXIS 84379 (W.D. Pa. May 3, 2021), here, the Court denied (again) Roskovski’s attempt to withdraw his guilty plea for violations of 18 U.S.C. § 1014 (False Statements in a Loan Application) and 26 U.S.C. § 7206(1) (Filing a False Tax Return).  The Counts involved in the […]

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Riding Herd on Mental Health in Colorado Ranching Country

[Editor’s note: If you or someone you know is in a crisis, please call the National Suicide Prevention Lifeline at 1-800-273-TALK (8255), or contact the Crisis Text Line by texting TALK to 741741. In Colorado, you can also contact Colorado Crisis Services at 1-844-493-TALK (8255) or text TALK to 38255.] KIOWA, Colo. — The yellow-and-green […]

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Follow by Email Feedburner Email Notice Service Being Discontinued (5/10/21)

Some readers of the Federal Tax Crimes Blog have signed up for and have been receiving email notifications of new blog entries via a service called Feedburner through the “Follow by Email” widget that formerly was in the right hand column on this blog.  The Feedburner service is being discontinued in July 2021.  I am […]

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The Making of Reluctant Activists: A Police Shooting in a Hospital Forces One Family to Rethink American Justice

The beer bottle that cracked over Christian Pean’s head unleashed rivulets of blood that ran down his face and seeped into the soil in which Harold and Paloma Pean were growing their three boys. At the time, Christian was a confident high school student, a football player in the suburbs of McAllen, Texas, a border […]

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Fifth Circuit Holds that the Defraud/Klein Conspiracy Does Not Have Pending Proceeding Element; Update on Cert Petition in Related Case (5/8/21)

In United States v. Herman, 2021 U.S. App. LEXIS 13557 (5th Cir. May 6, 2021), CA5 here & TN here, the Court affirmed the convictions of husband and wife, restaurant owners and operators for the defraud/Klein conspiracy and willfully filing false tax returns.  The noteworthy holding in the opinion is that the Klein conspiracy in […]

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From Covid Coverage to ‘Public Option’ Plans, Journalists Delve Into Details

KHN senior correspondent Julie Appleby discussed changes in insurance coverage for covid-19 care on Newsy on Thursday. KHN senior correspondent Mary Agnes Carey discussed Connecticut’s legislative efforts to pass a “public option” insurance plan on WNPR’s “Where We Live” on Wednesday. KHN correspondent Aneri Pattani joined Spotlight PA’s Ed Mahon to discuss their investigation into […]

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11th Circuit En Banc Holds that a Juror’s Listening to God Does Not Alone Warranted Removal of the Juror (5/7/21)

I previously blogged on the 11th Circuit’s panel opinion  United States v. Brown, 947 F.3d 655 (11th Cir.), vacated, reh’g en banc granted, 976 F.3d 1233 (11th Cir. 2020), here.  See Eleventh Circuit Affirms Conviction of Another Congressman (Federal Tax Crimes Blog 1/14/20; 1/16/20), here.  In relevant part, in the case with some tax counts, the […]

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‘I Just Feel Like Myself’: A Nonbinary Child in Their Own Words

It’s 7:30 a.m. on a school day. Two parents are racing to get their three young children dressed, fed, packed for the day, into coats and out the door when 6-year-old Hallel runs downstairs, crying. Ari, Hallel’s father, is the first to ask “What’s wrong?” The answer launched a journey these parents never envisioned, described […]

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5 Things to Know About Health Care Changes in Montana

HELENA, Mont. — The 2021 Montana legislative session will be remembered as one of the state’s most consequential as a Republican-led legislature and governor’s office passed new laws restricting abortions, lowering taxes and regulating marijuana. But the debate over those and other highly publicized issues may have caused other meaningful legislation related to health care […]

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This Small Canadian Drugmaker Wants to Make J&J Vaccines for Poor Nations. It Needs More Than a Patent Waiver.

Biolyse Pharma Corp., which makes a cancer medication, was gearing up to start making generic biologic drugs, made from living organisms. Then the pandemic hit. Watching the covid death toll climb, the company decided its new production lines and equipment could be converted to making vaccines for poorer countries without the means to do so. […]