Tag Archives: TAX CRIMES

FILING CORRECTIVE AMENDED RETURNS HELD NOT EXCULPATORY WITH REGARD TO CRIME OF FILING FALSE RETURNS

The Department of Treasury publishes a Criminal Tax Bulletin that summarizes significant criminal tax cases. The April-September Bulletin, among other cases, discusses United States v. Ellefsen, 655 F.3d 769 (8th Cir.2011), The case deals with the so-called “Brady Rule’ named … Continue reading

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