In 2024, the federal government successfully prosecuted its first retail crypto investor for filing a false tax return in Austin, Texas.
This is the fifth post in a series which reviews DOJ guidance regarding proper venue in criminal tax prosecutions.
This fourth post in the series reviews the DOJ Tax manuals mandates for plea agreements involving criminal tax cases.
This post breaks down the elements of tax evasion of payment and assessment under 26 U.S.C. § 7201 of the Internal Revenue Code.
This post reviews the elements of tax fraud with a focus on filing a false return in violation of 26 U.S.C. § 7206.
A local Houston doctor was found not guilty on eighteen counts of healthcare fraud in the Southern District of Texas.