Posts Tagged ‘penalty’

First Time Abatement of Civil Tax Penalties

Posted by: Taxlitigator on September 29, 2015

NEW IRS Guidance Limits FBAR Penalties!

Posted by: Taxlitigator on June 12, 2015

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

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

Posted by: Taxlitigator on August 20, 2014

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

Posted by: Taxlitigator on April 15, 2014

IRS-Criminal Investigation 2014 Investigative Priorities

Posted by: Taxlitigator on March 6, 2014