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Summary of Tax Crimes for Tax Procedure Class (3/31/22)

 This past Tuesday, I was a guest lecturer at Jim Malone’s UVA Law Class on Tax Procedure.  My subject was tax crimes.  I circulated in advance a pdf summary of the topic here (which I have changed slightly as indicated in red).  The summary is taken from the corresponding section of my Federal Tax Procedure […]

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Despite Doctors’ Concerns, Pharmacists Get More Leeway to Offer Treatment With Testing

When Reyna or Justin Ansley or one of their three kids feels sick and needs to be tested for strep throat or flu, there’s a good chance they’ll head to their local pharmacy in Hemingford or Alliance, Nebraska. Dave Randolph, the proprietor of both locations of Dave’s Pharmacy, can do a rapid test, give them […]

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More District Court Thrashing Around on Arbitrary and Capricious Calculation of Willful FBAR Penalties (3/30/21)

I have written before on the saga of Timberly Hughes.  Court Sustains Willful FBAR Penalty for Two of Four Years (Federal Tax Crimes Blog 10/15/21), here.  Hughes is back in the news, so to speak.  In United States v. Hughes (N.D. Cal 18-cv-05931-JCS 3/29/22), here, Magistrate Judge Spero is trying to wrap up the case […]

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Delays for Autism Diagnosis and Treatment Grew Even Longer During the Pandemic

Wylie James Prescott, 3, had to wait more than a year after his autism diagnosis to begin behavioral therapy, even though research shows early treatment of autism can be crucial for children’s long-term development. His mother, Brandie Kurtz, said his therapy wasn’t approved through Georgia’s Medicaid program until recently, despite her continued requests. “I know […]

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Colorado Doubles Down on Abortion Rights as Other States — And the High Court — Reconsider

With the Supreme Court expected to overturn or severely weaken its landmark Roe v. Wade decision, clinics in Colorado are preparing for an increase in the number of out-of-state residents seeking abortions, and lawmakers are cementing abortion access protections in state law. Colorado is one of the few states without any restrictions on when in […]

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Climate Change May Push the US Toward the ‘Goldilocks Zone’ for West Nile Virus

Michael Keasling of Lakewood, Colorado, was an electrician who loved big trucks, fast cars, and Harley-Davidsons. He’d struggled with diabetes since he was a teenager, needing a kidney transplant from his sister to stay alive. He was already quite sick in August when he contracted West Nile virus after being bitten by an infected mosquito. […]

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Journalists Recap Coverage of the Ongoing Pandemic and Lead Risks in Schools’ Drinking Water

KHN Midwest correspondent Lauren Weber discussed how the covid-19 pandemic has affected home health care and those with disabilities on WBEZ’s “Reset With Sasha-Ann Simons” on March 21. KHN Montana correspondent Katheryn Houghton discussed the high levels of lead in drinking water across Montana schools on WBUR’s “Here and Now” on March 18. Dr. Céline […]

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Nurse Convicted of Neglect and Negligent Homicide for Fatal Drug Error

NASHVILLE, Tenn. — RaDonda Vaught, a former nurse criminally prosecuted for a fatal drug error in 2017, was convicted of gross neglect of an impaired adult and negligent homicide Friday after a three-day trial that gripped nurses across the country. Vaught faces three to six years in prison for neglect and one to two years […]

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Senators Ask GAO to Examine Medicaid’s Low Covid Vaccination Rates

Two prominent Democratic senators have requested a Government Accountability Office study of why covid vaccination rates remain far lower among Medicaid enrollees than the general population and what barriers are impeding state efforts to increase immunizations among program beneficiaries, low-income people who have been disproportionately affected by the virus. Sens. Robert Casey Jr. of Pennsylvania […]

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District Court Rejects Claim That Supreme Court Expansion of Defraud Conspiracy Is In Error (3/24/22; 3/27/22)

In United States v. Lucidonio,   (ED PA Criminal NO. 20-211 3/9/22), GS here and CL here and g, Lucidonio was charged with the Klein / defraud conspiracy (18 USC §371) counts of aiding and assisting (§ 7206(2)). The Court denied his motion to dismiss those counts. The denial addresses some major themes in tax crimes, and […]