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Tax Crimes: Has the Bright Line Moved?

The authors are longtime members of the ABA Section of Taxation Civil and Criminal Tax Penalties Committee. Their thrice-annual Saturday morning meetings used to involve continuing education only among lawyers joined by the common bond of representing clients who were not just aggressive in their tax affairs but who really cheated (or at least were thought to have by the government). For the past few years, though, their sessions have been packed with practitioners who never before cared much about developments in the world of criminal tax law. Here's why.

20 minute read January 29, 2008 at 07:23 AM
By
Scott D. Michel and Justin A. Thornton
Tax Crimes: Has the Bright Line Moved?

We are longtime members of the ABA Section of Taxation Civil and Criminal Tax Penalties Committee.

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