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Rubber Checks Meet the Tax Evasion Road

Tax evaders can certain be creative when it comes to evading the assessment of tax, or evading the payment of tax, but they often get caught.  This was the case for a Utah chiropractor who used a variety of tactics to avoid paying the IRS nearly $350,000 in tax. ...

Fourth Circuit finds Fifth Amendment privilege inapplicable to documents required to be maintained under the Bank Secrecy Act

Last Friday, the Fourth Circuit Court of Appeals affirmed a district court's refusal to quash subpoenas related to foreign bank account records that were required to be maintained under the Bank Secrecy Act and Treasury Regulations.The case involves an investigation...

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