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

Posts Tagged ‘OVDI’

IRS OVDP OPT OUT vs. TRANSITION TO THE NEW STREAMLINED PROCEDURES?

Posted by: Taxlitigator on June 24, 2014

IRS Changes Streamlined OVDP Reducing FBAR Penalty Exposure!

Posted by: Taxlitigator on June 22, 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

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

IRS FBAR OVDP Opt-Out Interview Questions Revealed !

Posted by: Taxlitigator on March 25, 2014

IRS Internal IDR Training Materials Revealed !

Posted by: Taxlitigator on March 21, 2014

Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

Posted by: Taxlitigator on February 25, 2014

Criminal Tax Prosecutions Surge Under President Obama

Posted by: Taxlitigator on February 5, 2014

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