U.S. v. Brian Nelson Booker

 

 

Docket

 

Superseding indictment

 

DoJ Press release

 

Streamlined Disclosure in U.S. v. Brian Nelson Booker: A Former CPA Sets a Dubious Precedent

 

Former CPA Indicted for False FBAR & IRS Streamlined Filing

 

Filing a False Streamlined Submission Leads to CPA Indictment

 

Voluntary Disclosures

 

The Tax Wars Blog: April 23, 2020, “Cautionary tale for potential streamlined filers and advisors”

 

Jack Townsend Federal Tax Crimes Blog, Recent Article on Prosecution for False Certification of Nonwillfulness (April 1, 2020)