mstein10 | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 6

Author Archive

Micro-Captive Insurance – New IRS Enforcement Letters to Address Abuse Provide Opportunity for Some Taxpayers By: Michel Stein

Posted by: mstein10 on March 24, 2020

Cryptocurrency Enforcement Is Here by: Michel R. Stein

Posted by: mstein10 on July 29, 2019

The Last Best Chance for OVDP is set to Close September 28, 2018, by MICHEL R. STEIN

Posted by: mstein10 on August 21, 2018

Beware of California Penalties for Failure to Report Foreign Financial Assets on Form 8938 by MICHEL STEIN

Posted by: mstein10 on November 28, 2017

IRS Updates FBAR Reference Guide to Reflect Increased Inflation-Adjusted Non-Willful and Willful Penalty Amounts by Michel Stein

Posted by: mstein10 on September 9, 2017

Beware of New FBAR Filing Deadline by MICHEL STEIN

Posted by: mstein10 on March 6, 2017

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