Post #32303 by Lambo on the US Policy board

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Yeah, but I would hazard a guess that none of your cases had the perp writing a memoir where they admitted they committed the fraud.

Were you ever involved in a case where the fraud was more than a million bucks, lasted several tax years, and they had incontrovertible proof that it was willful and intentional fraud....and they didn't treat it as a criminal matter?

As I noted in another post, I forgot about the memoir and thought that was a good point. So you would have everything, the three year pattern, large amounts, and incriminating written statements showing intent - good case then. I agree with you now.

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