cash business | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 2

Posts Tagged ‘cash business’

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

IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!

Posted by: Taxlitigator on June 22, 2014

Zwerner: Jury Determines 150% FBAR Penalty Applies – Excessive Fines Clause to the Rescue??

Posted by: Taxlitigator on May 29, 2014

IRS-Criminal Investigation 2014 Investigative Priorities

Posted by: Taxlitigator on March 6, 2014

Tax Enforcement Priorities for 2014 and Beyond !!

Posted by: Taxlitigator on January 17, 2014

Tax Practice Tool: IRS Audit Techniques Guides

Posted by: Taxlitigator on October 12, 2013

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

Posted by: Taxlitigator on September 26, 2013

IRS Audit Techniques Guides

Posted by: Taxlitigator on January 11, 2012

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