Case library · The Taxman
The Actor Who Stopped Filing
United States v. Snipes (2010)
Charge: Conspiracy to defraud the United States, filing false tax refund claims, and wilful failure to file income tax returnsCourt: U.S. Court of Appeals, Eleventh Circuit (trial court: M.D. Fla.)State: FloridaDocket: The Taxman
The facts
A film actor earned more than thirty-seven million dollars over six years and filed no personal tax returns at all in that time. He had taken up a theory that money earned inside the country is not taxable income. On that basis he asked the government to hand back more than seven million dollars in refunds. Prosecutors also say he told his staff not to help a grand jury. The law here requires proof his failure to file was wilful, not an honest mistake.
You have the facts the court had. Guilty or not guilty? Call it in the game with your friends, then see what the court actually decided. Wrong call, you drink.
Citation: United States v. Snipes, 611 F.3d 855 (11th Cir. 2010)
Read more at caselaw.findlaw.com. The source reveals the outcome.