Reversal of Convictions for Defrauding the IRS

In US v. Kottwitz, No. 08-13740, on rehearing, the court reversed defendants’ convictions for conspiracy to defraud the IRS where the district court was incorrect to deny defendants’ accountant-reliance jury instruction because, even if it was not the only and not the most likely explanation of events leading to the guilty verdicts, an evidentiary basis existed for conviction that could have involved defendants, in fact, relying on the advice of their accountant.

 

Related Resources

Read the Eleventh Circuit’s Decision in US v. Kottwitz, No. 08-13740

You Don’t Have To Solve This on Your Own – Get a Lawyer’s Help

Civil Rights

Block on Trump’s Asylum Ban Upheld by Supreme Court

Criminal

Judges Can Release Secret Grand Jury Records

Politicians Can’t Block Voters on Facebook, Court Rules