Criminal Tax Defense Manual
Our criminal tax attorneys have authored multiple articles relating to criminal tax defense. These articles are found in the criminal tax blog within this site. This page seeks to put those articles into a well structured outline to guide practitioners and potential clients through relevant issues. As new articles emerge, they will be added to the outline. Our hope is to provide a single repository that answers the common questions in criminal tax cases.
Criminal Tax Offenses
Criminal Tax Defenses
- Willfulness under Cheek
- Statute of Limitations
- Determining Restitution
- Double Jeopardy
- Calculating Tax Deficiency under Internal Revenue Code
- Failure of Constitutional Challenges
- Fourth Amendment Challenges to Blockchain Data I
- Fourth Amendment Challenges to Blockchain Data II
Criminal Tax Sentencing
- Importance of the Tax Loss
- General Guide to Federal Sentencing I
- General Guide to Federal Sentencing II
- Criminal Tax Sentencing Stats
Criminal Tax Investigations
- Inside a Criminal Tax Investigation I
- Inside a Criminal Tax Investigation II
- Fifth Amendment Challenges to CID Summons
- Calculating Tax Loss During Investigation
- IRS Investigations into the Crypto Market
- Anatomy of a Criminal Tax Investigation I
- Anatomy of a Criminal Tax Investigation II
IRS Issues in Crypto Market
- IRS Guidance on Specific Crypto Transactions I
- IRS Guidance on Specific Crypto Transactions II
- DOJ’s Focus on Crypto Exchanges I
- DOJ’s Focus on Crypto Exchanges II
- Operation Hidden Treasure