In United States v. Scali, (2d Cir. 7/7/20), here, Unpublished, the Second Circuit affirmed the conviction of a prior lawyer for “ten criminal offenses, including: mail fraud, structuring cash deposits, tax violations, obstruction of justice, and perjury.” For most readers of this blog, the most interesting part of the decision is the discussion of Jury […]
Tag: Tax Obstruction
I was just notified the DOJ Criminal Tax Manual, here, often referred to as the “CTM,” has updated the chapter on tax obstruction, § 7212(a), to reflect changes principally driven by Marinello v. United States, ___ U.S. ___. 138 S. Ct. 1101 (2018). The new discussion is here. I have posted several entries on Marinello. See here. […]