- A Note from Attorney Craft
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Articles
- Case Example of Criminal Tax Evasion Net Worth and Cash Expenditures Methods of Proof
- Constructive Dividend: Example of Expense Paid by Corporation Becoming Taxable to Shareholder
- Criminal Tax Fraud in Offshore Financial Arrangements / Sham / Lack of Economic Substance
- Criminal Tax Law Violations
- Diversion of Funds Not Tax Evasion Where Firm Has No Earnings and Profits
- Doctrines of Substance Over Form, Economic Substance, Economic Reality, Business Purpose and Sham Transactions
- Federal Tax Cases 2003-Present (All Court)
- Firm’s Methodology to Handling a Case
- Observations On Criminal Tax Investigations
- Qualitative Aspects of Offers in Compromise in a Quantitative World
- Rendel US Tax Court
- Tax Representation in Sensitive Tax Audits and Criminal Investigations
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