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U.S. v. BALLARD

No. 16-6254.

850 F.3d 292 (2017)

UNITED STATES of America, Plaintiff-Appellee, v. John V. BALLARD, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: March 3, 2017.

Attorney(s) appearing for the Case

ON BRIEF: Mary C. Jermann-Robinson , OFFICE OF THE FEDERAL PUBLIC DEFENDER, Memphis, Tennessee, for Appellant. Damon Keith Griffin , UNITED STATES ATTORNEY'S OFFICE, Memphis, Tennessee, for Appellee.

Before: DAUGHTREY, SUTTON, and DONALD, Circuit Judges.

OPINION

John Ballard lied about his income, hid money in family members' bank accounts, and filed then dismissed several Chapter 13 bankruptcy petitions. Through these and other inartful dodges, he tried to avoid paying $848,798 in taxes arising from his income as a securities broker between 2000 and 2008. The Internal...

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