badges of fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 3

Posts Tagged ‘badges of fraud’

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

Fraudulent Failure to File Tax Returns – 75% of the Tax Due!

Posted by: Taxlitigator on January 23, 2015

FILE LATE AT YOUR PERIL by AVRAM SALKIN

Posted by: Taxlitigator on January 15, 2015

SECTION 6901’s TWO-PRONG INQUIRY by LACEY STRACHAN

Posted by: Lacey Strachan on December 24, 2014

Random Thoughts re IRS Examination Representation

Posted by: Taxlitigator on November 24, 2014

AGOSTINO & ASSOCIATES NEWSLETTER – The Taxpayer Advocate Service: Guarantors of the Taxpayer Bill of Rights

Posted by: Taxlitigator on November 20, 2014

Warning Signs of an IRS Criminal Tax Prosecution Referral

Posted by: Taxlitigator on November 3, 2014

IRS Interviews of Taxpayers and Return Preparers

Posted by: Taxlitigator on September 22, 2014

A CORNUCOPIA OF OVDP TAX FRAUD by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on August 20, 2014

HIDDEN RESOURCES: IRS Audit Techniques Guides

Posted by: Taxlitigator on August 12, 2014

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