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Willful Failure to File Return

United States v. Schimel

U.S. District Court for Eastern District of Missouri. Defendants’ attorney appointed representative before IRS Collection and Criminal Investigation Division relative to payment of delinquent taxes. Case settled on stipulated payment agreement.

United States v. McDonald

U.S. District Court for Southern District of Mississippi. Engaged as defendants’ representative before IRS Examination Division to challenge the post-trial and post-incarceration assessment of additional taxes, interest and penalties in contravention to criminal judgment. Administrative appeal pending. U.S. Tax Court petitioned.

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