Archive for the ‘Uncategorized’ Category
Sentencing Enhancement Upheld for Accountant Convicted of Fraudulent Scheme Executed while on Probation for an Administrative Order Prohibiting Similar Conduct by Sandra R. Brown
Posted by: sbbrown64 on February 7, 2019
DOJ’s New FBAR Song: Another One Bites the Dust by Robert S. Horwitz
Posted by: Robert Horwitz on January 31, 2019
Kimble–A New FBAR Willful Penalty Case, Some Further Thoughts on Bedrosian, Willfulness and the Overlooked Opinion in Flume by Robert S. Horwitz
Posted by: Robert Horwitz on January 2, 2019
IS THE “FIRST STEP ACT” GOOD NEWS FOR TAX CRIME AND OTHER WHITE-COLLAR DEFENDANTS? By Evan J. Davis
Posted by: evanjdavis on December 26, 2018
Third Circuit Throws a Curve Ball on FBAR Penalties by Robert S. Horwitz
Posted by: Robert Horwitz on December 23, 2018
Tax Court Determines that for Federal Estate Tax Purposes, an Assignee Interest Is a Partnership Interest by Robert S. Horwitz
Posted by: Robert Horwitz on December 12, 2018
IRS Updates Its Voluntary Disclosure Program to Include Foreign and Domestic Disclosures by Taxpayers with Potential Criminal Liability by Robert S. Horwitz
Posted by: Robert Horwitz on December 6, 2018
Treasury Inspector General Reports Show IRS Is Squandering Bank Secrecy Act Data by Evan J. Davis
Posted by: evanjdavis on October 28, 2018
California’s Office of Tax Appeals Approves Drop and Swap Transaction In Important Decision for California Real Estate Investors by Robert S. Horwitz
Posted by: Robert Horwitz on October 28, 2018
Pro Se Taxpayers Score Win in CDP Case and Receive a Formal Tax Court Opinion by Robert S. Horwitz
Posted by: Robert Horwitz on October 20, 2018
