Posts Tagged ‘criminal tax’
Criminal Tax Restitution Order Overcomes Later IRS Settlement by Robert S. Horwitz
Posted by: Robert Horwitz on February 5, 2018
Sentencing in Tax Cases: It Ain’t That Bad (for Defendants) by Robert S. Horwitz
Posted by: Robert Horwitz on February 1, 2018
[DIS]HONEST SERVICES ONLY A CRIME IF THEY ARE UNIQUELY GOVERNMENTAL SERVICES by Evan J. Davis
Posted by: evanjdavis on October 11, 2017
CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH
Posted by: Taxlitigator on April 5, 2016
Uncle Sam Collects Danish Taxes-The World is Becoming a Smaller Place By Steven Toscher and Robert Horwitz
Posted by: Steven Toscher on January 26, 2016
If you don’t pay your taxes, you not be able to travel by ROBERT S. HORWITZ
Posted by: Taxlitigator on December 14, 2015
First Time Abatement of Civil Tax Penalties
Posted by: Taxlitigator on September 29, 2015
NEW IRS FBAR Reference Guide !
Posted by: Taxlitigator on August 7, 2015
Determining “Reasonable Cause” for Non-Willful FBAR Violations
Posted by: Taxlitigator on July 29, 2015
NEW IRS Guidance Limits FBAR Penalties!
Posted by: Taxlitigator on June 12, 2015
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 