Posts Tagged ‘criminal tax’
Part III: Six IRS Letters and Notices You Must Not Ignore by Edward M. Robbins, Jr.
Posted by: Taxlitigator on August 23, 2013
New IRS Commissioner Nominated by President Obama
Posted by: Taxlitigator on August 3, 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
DoJ Files Action to Collect Multiple 50% Civil FBAR Penalties in U.S.A. vs. Zwerner
Posted by: Taxlitigator on June 15, 2013
Recissions of IRS OVDP Pre-Clearance Letters
Posted by: Taxlitigator on June 12, 2013
IRS FBAR Voluntary Disclosure Program, Opt-Out Considerations and Taxpayer Interviews
Posted by: Taxlitigator on June 12, 2013
New Filing Compliance Procedures for Non-Resident U.S. Taxpayers
Posted by: Taxlitigator on September 18, 2012
Making a Voluntary Disclosure Under the 2011 OVDI
Posted by: Taxlitigator on June 18, 2011
Introduction / Legal Disclaimer
Posted by: Taxlitigator on September 9, 2010
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 