examination | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 3

Posts Tagged ‘examination’

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

IRS Non-Filers Beware: Who’s That Knocking at Your Door ?

Posted by: Taxlitigator on September 8, 2014

AGOSTINO & ASSOCIATES NEWSLETTER – De Novo Review of Assessable International Penalties

Posted by: Taxlitigator on September 2, 2014

HIDDEN RESOURCES: IRS Audit Techniques Guides

Posted by: Taxlitigator on August 12, 2014

Am I “Non-Willful” Under the IRS OVDP Streamlined Procedures ?

Posted by: Taxlitigator on August 8, 2014

IRS Methods of Indirectly Determining Taxable Income

Posted by: Taxlitigator on August 5, 2014

IRS Makes Major Changes to Offshore Voluntary Disclosure Program !

Posted by: Taxlitigator on June 19, 2014

Reminder: 2013 FBAR Filing Due by June 30, 2014

Posted by: Taxlitigator on June 16, 2014

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

Posted by: Taxlitigator on May 29, 2014

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