White Collar Crime: Federal and Ohio: Tax Crimes

Tax Whistleblower Program

Failure to file or remit tax - filing frivolous, dilatory or fraudulent claim. In order to be a crime, the failure must be "purposeful".

Findlaw.com

Daily Beast.com 12/6/22

CNBC 7/7/22

NPR 8/19/22

ProPublica 10/16/19

3/19

12/23/20

CNBC 12/15/20

2/20/18

2/16/18

Special Counsel Mueller's indictment of 2/16/18 of the Russian Internet Research Agency for conspiracy to defraud the US Government by meddling in the 2016 presidential election.
Indictment serves notice that forfeiture will sought as a part of any sentence.

Mr. Papadopoulos admitted that in a January interview with the F.B.I., he lied about his contacts with a Russian professor, whom he knew to have “substantial connections to Russian government officials,” according to court documents. Mr. Papadopoulos told the authorities that the conversation occurred before he became an adviser to Mr. Trump’s campaign. In fact, he met the professor days after joining the campaign. He pled guilty to violating 18 USC Sec. 1001. 10/30/17

CNN 8/21/18 - including bank fraud and tax fraud.

The transcript.

Politico 9/5/2019

Bijan Rafiekian,was convicted of failing to register as a foreign agent.

CRS Report 10/9/19

8/2020

CNN 12/23/20

CNN 7/13/21 Stephen Calk, the former chairman and CEO of The Federal Savings Bank, was found guilty of conspiring with onetime Donald Trump campaign chairman Paul Manafort to exchange risky bank loans for a high-ranking position in the presidential administration.

Justice Dept press release 9/20/21

MSNBC 9/19/21 Has a good discussion of the elements of the crime of making a false statement to the FBI.

Michael Sussman found not guilty of lying 6/1/22

NBC News 10/18/22