OVDI | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 2

Posts Tagged ‘OVDI’

“ANSWERING YOUR CIVIL AND CRIMINAL OFFSHORE DISCLOSURE QUESTIONS”

Posted by: Taxlitigator on February 20, 2015

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

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

RECOMMENDATIONS FOR IRS TAX RETURN PREPARERS

Posted by: Taxlitigator on August 26, 2014

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

Posted by: Taxlitigator on August 20, 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

OVDP & Streamlined Procedures: Expect the Unexpected!

Posted by: Taxlitigator on July 2, 2014

Critical Links – 2014 OVDP & Streamlined Filing Compliance Procedures

Posted by: Taxlitigator on June 26, 2014

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