Chapter 2 – Tax Crimes

Sep 22, 2019 · The government is not required to show that the Internal Revenue Service assessed a tax against a defendant, or conducted an audit of the defendant’s returns, prior to commencement of a criminal case. See United States v. Gustafson, 528 F.3d 587, 592-93 (8th Cir. 2008); United States v. Ellet, 527 F.3d 38 (2d Cir. 2008); United States v. ................
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