Posts Tagged ‘fraud’
Badges of Tax Fraud – IRS Goes Undercover in a “Gentleman’s Club”
Posted by: Taxlitigator on February 3, 2014
Tax Consequences Resulting From Renouncing U. S. Citizenship by Lacey E. Strachan
Posted by: Lacey Strachan on August 9, 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
The IRS Whistleblower Program: Making Money the Old Fashioned Way!
Posted by: Taxlitigator on May 23, 2012
IRS Audit Techniques Guides
Posted by: Taxlitigator on January 11, 2012
NEW 2012 IRS FBAR Voluntary Disclosure Initiative
Posted by: Taxlitigator on January 11, 2012
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 