fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posts Tagged ‘fraud’

IRS Audit Techniques Guides

Posted by: Taxlitigator on May 15, 2015

Fraudulent Failure to File Tax Returns – 75% of the Tax Due!

Posted by: Taxlitigator on January 23, 2015

Warning Signs of an IRS Criminal Tax Prosecution Referral

Posted by: Taxlitigator on November 3, 2014

A CORNUCOPIA OF OVDP TAX FRAUD by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on August 20, 2014

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

Posted by: Taxlitigator on August 8, 2014

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

Posted by: Taxlitigator on May 29, 2014

ERRONEOUS REFUNDS AND CREDITS by Edward M. Robbins, Jr.

Posted by: Taxlitigator on April 25, 2014

U.S. Seeks FBAR Related Forfeiture of $12 Million

Posted by: Taxlitigator on April 15, 2014

JUST RELEASED: Hot Audit Issues for the California FTB !!

Posted by: Taxlitigator on April 12, 2014

Civil Detention for Failure to Pay Taxes

Posted by: Taxlitigator on February 4, 2014

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