by Minns Law | Jan 6, 2019 | Major Cases
1,300 airline pilots were accused of tax evasion and filing fraudulent returns. Five pilots were chosen to represent the entire group in trial, called Test Case Petitioners. The pilots faced possible criminal prosecution and bankruptcy, and tax debts which most would never be able to discharge or pay off in their lifetimes, leaving the debt to their estates. Their credit and reputations were destroyed. The two leading lawyers for the IRS, Sims and McWade, were given bonuses for their outstanding work in prosecuting the pilots.
by Minns Law | Jan 6, 2019 | Major Cases
Government indicted successful Lake Michigan Marina Owner on four counts of income tax evasion with a maximum potential sentence of 20 years and hefty fines.
by Minns Law | Jan 6, 2019 | Major Cases
The Government accused Justin Smith of violating Federal Excise tax laws in his Jet airplane leasing company. They also falsely accused him of destroying records. He was raided three times, and the Government refused to share the affidavits used to support the raids.
by Minns Law | Jan 6, 2019 | Major Cases
The owner of a ladies’ lingerie store was accused of income tax evasion by the revenue agent who referred her case to IRS Criminal Investigation
by Minns Law | Jan 4, 2019 | News
5th Circ. Opens Door For More Search Warrant Access – Law360
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