Archive for the ‘Uncategorized’ Category
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
Tax Court Holds IRS Can Assess, Collect Restitution Notwithstanding District Court Payment Schedule by Robert S. Horwitz
Posted by: Robert Horwitz on May 13, 2019
Ninth Circuit Slams IRS for Not Giving Proper Notice Before Issuing Summons by Robert S. Horwitz
Posted by: Robert Horwitz on March 9, 2019
Form 8300 ~ The IRS Encourages Businesses to take Advantage of the “Speed and Convenience” of E-Filing Cash Transaction Reports by Sandra R. Brown
Posted by: sbbrown64 on March 6, 2019
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
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 