Archive for the ‘Uncategorized’ Category
Your Small Business IRS Examination Might Take a Criminal Turn by Jonathan Kalinski
Posted by: Robert Horwitz on September 27, 2019
Court Confirms the IRS Can’t Get Blood from a Stone by Evan J. Davis
Posted by: evanjdavis on September 25, 2019
Don’t Forget About Making a FOIA Request – by Steven Toscher and Gary Markarian
Posted by: Steven Toscher on September 13, 2019
The IRS Is Using Its Big Data and Reminds Us and Its Agents That They Have Access to Records of Large Cash Transactions at Financial Institutions By Steven Toscher
Posted by: Steven Toscher on August 16, 2019
Cryptocurrency Enforcement Is Here by: Michel R. Stein
Posted by: mstein10 on July 29, 2019
Ninth Circuit Holds Reckless Is Not Willful for Purposes of Preparer Penalty and Further Musings on the FBAR Willful Penalty by Roberts. Horwitz
Posted by: Robert Horwitz on July 22, 2019
IRS to Strengthen Its Taxpayer Fraud Referral Procedures by Steve Toscher
Posted by: Steven Toscher on June 8, 2019
11th Circuit Holds that “My Boss Told Me Not to Pay” Is Not a Defense to Trust Fund Penalties, Even Where the Boss Is a Government Agency by Lacey Strachan
Posted by: Lacey Strachan on June 1, 2019
A District Court Enforces a John Doe Summons Issued to a Law Firm (Prefaced by a Brief Primer on John Doe Summonses) by Robert S. Horwitz
Posted by: Robert Horwitz on May 26, 2019
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 