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Criminal

Oct. 26, 2016

Respected tax judge indicted for duping tax authorities

One excuse to willfulness, a required element of the felony of tax evasion, is a good faith misunderstanding of the law. Imagine how unavailable that defense is when the party being charged is a U.S. Tax Court judge! By Bruce Givner and Owen Kaye

Bruce Givner

Of Counsel
KFB Rice, LLP

Email: Bruce@KFBRice.com

Columbia Univ School of Law

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By Bruce Givner and Owen Kaye

Too many people deduct personal expenses as business expenses. There are many examples; (i) treating dinner out with family and friends as a business expense; (ii) traveling with the family to Hawaii, first class, staying in a fancy hotel suite, and deducting that as business travel; (iii) subscribing to periodicals, buying books and deducting them as business expenses; (iv) treating a portion of the home as an off...

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