This post looks at the 2004 appellate victory in the Andrea Yates case that allowed for her 2006 retrial and not guilty by reason of insanity verdict.
This post breaks down New York’s indictment alleging various white collar crimes against the Trump Organization and Allen Weisselberg.
This post looks into the government’s response to Switzerland’s bank secrecy laws and the current climate for safe haven banks.
This post reviews the IRS guidance for crypto specific transactions such as mining, staking rewards, hard forks and air drops.
This post reviews various IRS publications which detail how a taxpayer should treat cyrpto investments on their yearly returns.
This post reviews the statute of limitations in the Internal Revenue Code and outlines issues under the tax fraud and evasion statutes.
This post uses the Supreme Court’s decision in Boulware to outline the role of the IRC in determining a tax deficiency under the tax evasion statute.
This post looks into the procedural and practical requirements to effectively expand the appelalte record through a motion for new trial.