badges of fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 6

Posts Tagged ‘badges of fraud’

Zwerner Answers DoJ Efforts to Collect Multiple 50 Percent Civil FBAR Penalties

Posted by: Taxlitigator on September 26, 2013

You Should Also Worry About Refund Statute of Limitations by Edward M. Robbins, Jr.

Posted by: Taxlitigator on September 11, 2013

Part III: Six IRS Letters and Notices You Must Not Ignore by Edward M. Robbins, Jr.

Posted by: Taxlitigator on August 23, 2013

Professional Responsibility and the FBAR by Michel Stein

Posted by: Taxlitigator on July 12, 2013

CAN THE FRAUD OF THE TAX PREPARER BE IMPUTED TO THE TAXPAYER? by Steve Toscher and Della Bauserman

Posted by: Steven Toscher on July 1, 2013

Recissions of IRS OVDP Pre-Clearance Letters

Posted by: Taxlitigator on June 12, 2013

The IRS Whistleblower Program: Making Money the Old Fashioned Way!

Posted by: Taxlitigator on May 23, 2012

IRS Audit Techniques Guides

Posted by: Taxlitigator on January 11, 2012

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