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The Government accused Justin Smith of violating Federal Excise tax laws in his Jet airplane leasing company

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.

Ladies’ Lingerie Store – Tax Evasion

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

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