Criminal Tax Prosecution Referrals Cases

Explore 1 court opinions on Criminal Tax Prosecution Referrals. AI-powered plain English summaries, key holdings, and legal analysis.

1 recent cases analyzed in this topic area.

Courts Deciding Criminal Tax Prosecution Referrals Cases

cafc (1)

Recent Criminal Tax Prosecution Referrals Opinions (1)

Bannister v. United States

IRS summons valid even after criminal referral if not communicated

cafc · 2025-06-04 · Defendant Win · Impact: 30/100

Bannister v. United States, decided by Federal Circuit on June 4, 2025, resulted in a defendant win outcome. The case concerns whether the government's seizure of a taxpayer's financial records, obtai...

Criminal Tax Prosecution Referrals by Court

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Criminal Tax Prosecution Referrals by State

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