Topic: is persuasive circumstantial evidence of fraud. · Go Syfert
← All topics

Topic #9716

4 canonical passages across 3 cases, quoted by 39 opinions in total. These passages cluster together because the same opinions keep quoting them side by side: they state parts of one doctrine. The anchor passage is from Vanover v. Comm'r.

#Case FlagCanonical passage Citers
1 Vanover v. Comm'r Anchor
tax · 2012
green “is persuasive circumstantial evidence of fraud.” 14
2 Parks v. Commissioner
tax · 1990
green “the taxpayer intended to evade taxes known to be owing by conduct intended to conceal, mislead, or otherwise prevent the collection of taxes.” 11
3 Vanover v. Comm'r
tax · 2012
green “applies separately for each of the years.” 8
4 Graev v. Commissioner
· 2013
green “by which the irs formally notifies the taxpayer that the examination division has completed its work and . . . has made a definite decision to assert penalties.” 6

A red or yellow flag on a member means the underlying case has negative treatment: for those, check the case page before relying on the passage.

← Caselaw search · Hot / Trending / Newly red · Brief Check