IRS Investigation

The role of IRS criminal investigations in prosecuting interference with tax administration

1. Marinello v. United States

2. Jurisdiction: United States (March 21, 2018)
3. VictimsNoneDefendantsCarlo J. Marinello, IIPlaintiffsUnited StatesInvestigatorsNoneProsecutorsNoneDefense AttorneysMatthew S. HellmanPlaintiff AttorneysNoneJudgesStephen G. BreyerInstitutionsSupreme Court of the United StatesUnited States Court of Appeals for the Second CircuitUnited States District Court for the Western District of New YorkInternal Revenue Service
4. Case Tags: Tax Obstruction;Supreme Court Mens Rea;Statutory Interpretation;IRS Investigation