Tax evasion in the United States expenditures throughout the tax year. The IRS then compares the increase in net worth and the cash expenditures with the reported taxable income over time in order to determine the legitimacy of the taxpayer's reported income. The net worth method was first used in the case of "Capone v. United States". The cash method was approved in 1989 in "United States v. Hogan". First approved by the Eighth Circuit in 1935 in "Gleckman v. United States", the bank deposit cash expenditure method identifies tax evasion through review of the taxpayer's bank deposits. This method of investigation primarily focuses on whether
Church of God Preparing for the Kingdom of God heart attack during his prison sentence on May 28, 2015. On November 10, 2011, Weinland was indicted by a federal grand jury on five charges of tax evasion. It was alleged that he had understated his income on federal tax returns, redirected COG-PKG church funds for personal use and concealed the existence of a Swiss bank account. Weinland admitted that church funds were placed in a bank account in Switzerland and that his was one of the two names on the account, but denied that there was any tax evasion, and stated that all funds had since been repatriated to