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To be honest, I don't know if there have or have not been files opened up on some of these cases, especially with all the judicial districts across the country and the tendency to seal the cases. If there haven't, I can assure you that it is not for any particular reason; certainly not...

Yea, just not the kind you'd want to see. Lots of sick people out there.

Let me check, yup, still YOU! In your position as an IRS criminal investigator, who told you that you couldn't open an investigation on somebody and who was it that you wanted to investigate? Just so I can check your facts.

We’re all on the same team here, it’s sll good! I can tell your experience in tax is extensive, based on the technical issues you’ve mentioned. I deal with these issues as well along with the intricacies of money laundering.

There is nothing that you just posted that is even remotely accurate. NOT REMOTELY ACCURATE.

I have no words for your ignorance. No where in anything I wrote did I say NCAA rules are federal violations. Reading comprehension my friend!! Please don’t post if you haven’t litigated hundreds of federal criminal cases.

If you can’t beat em, join em! Just don’t get caught, right? Obviously the NS Ponzi scheme has had a significant impact on our program!

What you just described is classic money laundering. If I pay taxes on illicit payments by running drug proceeds through my restaurant and claiming it as income for hamburger sales, then there is no crime right??? Wrong!! This has zero to do with taxes; that would be a last resort only. It’s a...

There are hundreds. Mail or wire fraud being the most common. It’s a statute that is violated to perpetuate a scheme; i.e. violation of NCAA rules. Communicate via text across state lines about your payment for committing here, receive payment, engage in transaction, I come and handcuff you. Or...

Read the thread! I’ve already posted about it and I don’t have time to explain the technicalities of criminal law. Engaging in financial transactions with proceeds of a specified unlawful activity is money laundering. This can be charged in almost any case. Judges, mayors, attorneys, doctors...

There’s a multitude of things that can be done. Just need a credible piece of evidence to open a file.

Completely inaccurate and, quite frankly, ignorant. The IRS does not negotiate with terrorists or anyone, actually.

Your argument is over after you typed those seven words. Again, this isn’t about taxes, at all. Even if a Title 26 charge was to be recommended (and DOJ Tax approved) as a last resort, you would need at least 500k of criminal tax due and owing (not proceeds, but tax on said proceeds) in most...

For the record, tax evasion would be the last charge recommended. Money laundering would be the applicable charge and the forfeiture provisions that come with it. Engaging in financial transactions with the proceeds of a specified unlawful activity (most likely wire or mail fraud) comes with one...

There are Canes everywhere. The amount of baseless speculation that comes through my office on a weekly basis is astounding and the majority of posts on this forum are consistent with that. If you or anyone else has information to support your claims, then send me a message and it WILL get...