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U.S. v. TANDON

No. 95-3148.

111 F.3d 482 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Mahendra K. TANDON, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided April 18, 1997.

Attorney(s) appearing for the Case

Dan Aaron Polster, Asst. U.S. Attorney, Office of the U.S. Attorney, Cleveland, OH, Robert E. Lindsay (briefed), Alan Hechtkopf, Karen M. Quesnel (argued), Yoel Tobin, U.S. Department of Justice, Appellate Section Tax Division, Washington, DC, for Plaintiff-Appellee.

Phillip J. Korey (argued and briefed) Cleveland, OH, for Defendant-Appellant.

Before: BOGGS and SILER, Circuit Judges; and McCALLA, District Judge.

BOGGS, J., delivered the opinion of the court, in which SILER, J., joined.

McCALLA, D.J. (pp. 492-94) delivered a separate opinion concurring in part and dissenting in part.

BOGGS, Circuit Judge.

Mahendra Tandon, a physician in Cleveland, Ohio appeals from his jury conviction and sentence on three counts of willfully filing false personal income tax returns for the years 1986, 1987, and 1988, in violation of 26 U.S.C. § 7206(1), and one...

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