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

Posts Tagged ‘OVDP’

NEW IRS Guidance Limits FBAR Penalties!

Posted by: Taxlitigator on June 12, 2015

Reminder FBAR Electronic Filing Due by June 30, 2015

Posted by: Taxlitigator on June 9, 2015

President Obama Announces Intent to Nominate Cono R. Namorato, for Assistant Attorney General for the Tax Division, Department of Justice

Posted by: Taxlitigator on February 25, 2015

“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

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

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

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