DOJ issued this Press Release: Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts (2/10/21), here. The thing that, I think, should be most interesting to readers are the naturalization charge which, apparently, relates to the tax charges (at least the offshore income and accounts). The key excerpts of the […]
Tag: Tax Evasion
I previously posted on the Brockman indictment in ND CA. One Big Fish Indicted and Lesser Big Fish Achieves NPA for Cooperation (Federal Tax Crimes Blog10/16/20), here. There have been some developments via pre-trial motion practice that I note in this blog. (Readers may follow these and future developments either on PACER (requiring fees) or […]
I write today about two related developments involving the tax misdeeds of private equity moguls that readers will have probably already read about in the popular news: (i) Robert T. Brockman the biggest mogul and alleged tax cheat of the two was indicted in the Northern District of California (the indictment is here and the […]
In an ABA Tax Section Court Procedure Virtual meeting on Wednesday, there was a one-hour discussion of ethical issues in handling a matter in the Tax Court. The participants in the discussion were: • Judge L. Paige Marvel, United States Tax Court, Washington, D.C.• Elizabeth G. Chirich, Chief, Branch 1, Procedure & Administration, IRS Office […]
In an ABA Tax Section Court Procedure Virtual meeting on Wednesday, there was a one-hour discussion of ethical issues in handling a matter in the Tax Court. The participants in the discussion were: • Judge L. Paige Marvel, United States Tax Court, Washington, D.C.• Elizabeth G. Chirich, Chief, Branch 1, Procedure & Administration, IRS Office […]
In an ABA Tax Section Court Procedure Virtual meeting on Wednesday, there was a one-hour discussion of ethical issues in handling a matter in the Tax Court. The participants in the discussion were: • Judge L. Paige Marvel, United States Tax Court, Washington, D.C.• Elizabeth G. Chirich, Chief, Branch 1, Procedure & Administration, IRS Office […]
In an ABA Tax Section Court Procedure Virtual meeting on Wednesday, there was a one-hour discussion of ethical issues in handling a matter in the Tax Court. The participants in the discussion were: • Judge L. Paige Marvel, United States Tax Court, Washington, D.C.• Elizabeth G. Chirich, Chief, Branch 1, Procedure & Administration, IRS Office […]