March 31, 2007
Make Sure You List the Statute Correctly
Web CPA reports in an article titled, " DOJ Puts Tax Cheat in Jail, But Doesn't Get Hands on $100M" that
listing the wrong statute in a plea agreement has cost prosecutors enormously - they will not be permitted to proceed against an individual on a forfeiture action.
(esp) (w/ a hat tip to Joel Podgor)
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