In a precedential opinion issued on Oct. 15, 2025, the U.S. Court of Appeals for the Third Circuit held that willful blindness, or what other courts have described as an egregious refusal to see the ...
A U.S. appeals court has upheld the tax-fraud conviction of real estate magnate Charles Kushner's brother-in-law, finding use of a "willful blindness" jury charge satisfied the willfulness element of ...
On November 26, 2025, the U.S. Court of Appeals for the Fourth Circuit held that an alternative business lender was not liable for aiding and abetting a borrower’s fraud where the lender undertook ...
On September 19, 2025, the U.S. District Court for the Northern District of Texas upended IRS FBAR enforcement in United States v. Sagoo (No. 4:24-cv-01159, N.D. Tex. 2025). Sharnjeet Sagoo, a U.S.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results