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
UBS tax evasion controversies to make amends for what I've done, which I did to the best of my ability." After Raoul Weil was indicted and failed to show up for arraignment, the U.S. government issued an international arrest warrant for Weil. While on vacation in Italy in November 2013, Weil was arrested by Italian authorities on the basis of the American warrant. Weil soon waived his rights and was extradited to the United States. In January 2014, Weil pleaded not-guilty in federal court to helping U.S. taxpayers evade taxes on $20 billion in offshore assets. The trial began in Ft. Lauderdale on 14