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Marinello v. United States

The Volkov Law Group

Supreme Court Narrows Criminal Tax Obstruction of Justice Statute

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The Supreme Court ruled in a criminal tax case, Marinello v. United States, that a criminal tax obstruction of justice was overly broad. ...more

Orrick, Herrington & Sutcliffe LLP

The Supreme Court Limits The Reach Of Criminal Obstruction Charges Under The Tax Law

Last week, the Supreme Court in Marinello v. United States significantly limited the government's ability to prosecute taxpayers for allegedly obstructive conduct related to potential tax violations. ...more

Jones Day

U.S. Supreme Court: Government Went Too Far in Tax Obstruction Prosecution

Jones Day on

The U.S. Supreme Court today barred the government from prosecuting taxpayers for obstructing the administration of the Internal Revenue Code, unless it can show they acted in response to a pending or reasonably foreseeable...more

Cooley LLP

Alert: Supreme Court Limits Criminal Tax Obstruction Statute

Cooley LLP on

On March 21, 2018, the Supreme Court sharply curtailed the scope of conduct subject to prosecution under the criminal obstruction provision of the Internal Revenue Code. Specifically, in Marinello v. United States, the court...more

Morgan Lewis

US Supreme Court Puts the Brakes on IRS Obstruction Prosecutions

Morgan Lewis on

Paying a waiter or babysitter in cash could have constituted a felony tax obstruction offense under the government’s expansive interpretation of the obstruction statutes. The March 21 ruling by the US Supreme Court places a...more

McGuireWoods LLP

Supreme Court Holds DOJ’s Feet to the Fire in Tax Crime Case

McGuireWoods LLP on

In Marinello v. United States, an opinion released yesterday, the Supreme Court adopted a narrowing interpretation of the tax code’s broadest criminal provision, the “tax obstruction” statute 26 U.S.C. § 7212(a). The Court’s...more

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