A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS

by | Jan 6, 2019 | Major Cases

A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS. He faced 8 felony counts and 32 years in prison; his wife faced 4 felony counts and 12 years in prison.

In what the IRS called the largest prosecution case in the history of the agency, a minister and his wife were charged with 64 felonies and faced the possibility of 180 combined years in prison

by | Jan 6, 2019 | Major Cases

In what the IRS called the largest prosecution case in the history of the agency, a minister and his wife were charged with 64 felonies and faced the possibility of 180 combined years in prison. Their car and home had been seized by the government. Raids were conducted in three countries and a dozen states simultaneously, using over 10% of the special agents employed by IRS. Of an original defense list of ten defendants, all ten were convicted and sentenced. Before Minns got involved, both the minister and his wife had previously lost their cases and were sentenced to long prison terms.

A successful antiques investor, also inventor of an American crossbow weapon and a blow gun device, was charged with three counts of filing false tax returns

by | Jan 6, 2019 | Major Cases

A successful antiques investor, also inventor of an American crossbow weapon and a blow gun device, was charged with three counts of filing false tax returns with gross proceeds alleged to be missing. He was facing a total of 15 years in prison. The factory that built his inventions would close down without him, and he was the sole source of support for his elderly mother and mentally disadvantaged brother.

1,300 airline pilots were accused of tax evasion and filing fraudulent returns.

by | 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.