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Jeremy H. Temkin Morvillo Abramowitz Grand Iason & Anello PC

Results 1 to 5 of 18



The IRS, email privacy and the legislative answer *

USA - May 8 2013
Communication through email is a reality of the modern world. Another reality is that even the most careful among us have pangs of regret shortly…


Bank Leumi Snafu jeopardizes DOJ-IRS offshore enforcement initiatives *

USA - May 1 2013
Three times over the past four years, the IRS has given taxpayers with undisclosed offshore accounts the opportunity to come clean and avoid…


Sentencing for tax crimes: giving credit for untaken deductions *

USA - March 14 2013
Notwithstanding the Supreme Court's 2005 decision in United States v. Booker, the United States Sentencing Guidelines play a significant role in the…


Required records, the act of production and secret offshore accounts *

USA - February 27 2013
The Fifth Amendment dictates that no person "shall be compelled in any criminal case to be a witness against himself." While most non-lawyers (and…


Time to revisit the ‘Klein’ conspiracy doctrine *

USA - January 29 2013
Predicated on the 1957 decision by the U.S. Court of Appeals for the Second Circuit in United States v. Klein, federal tax indictments often include…


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