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UNITED STATES v. DEMAURO

Case No. 17-cv-640-JL.

483 F.Supp.3d 68 (2020)

UNITED STATES of America v. Annette B. DEMAURO.

United States District Court, D. New Hampshire.

Signed August 28, 2020.

Attorney(s) appearing for the Case

Angela R. Foster, Thomas P. Cole, US Dept. of Justice, Washington, DC, for USA.

Rosario M. F. Rizzo, Rizzo Law Offices, Concord, MA, Gerard J. Levins, Pro Hac Vice, Levins Tax Law, Framingham, MA, Kurt S. Olson, Olson & Olson PA, Salisbury, NH, for Annette P. DeMauro.

MEMORANDUM ORDER AND VERDICT AFTER BENCH TRIAL

This is a civil tax case that turns on whether the defendant "willfully" failed to provide tax information to the Internal Revenue Service or did so with the specific, fraudulent intent to evade taxation. The United States...

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