Case: Tax Preparer Properly Convicted of Tax Fraud (10th Cir.) (IRC §7602)

Taxpayer, who owned a tax-preparation firm and knowingly prepared and submitted false tax returns, properly convicted by jury for tax fraud, the Tenth Circuit Court of Appeals held. The taxpayer challenged his convictions by arguing that the government violated the Interstate Agreement on Detainers Act, engaged in vindictive prosecution, violated his rights under the Speedy Trial Act, and violated his due-process rights. The court rejected all of these arguments. [United States v. Ray, No. 16-1306 (10th Cir. Aug. 6, 2018)]

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