Streamlined Domestic Offshore Procedures | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 2

Posts Tagged ‘Streamlined Domestic Offshore Procedures’

ICIJ Reveals Swiss HSBC Data

Posted by: Taxlitigator on February 9, 2015

Fraudulent Failure to File Tax Returns – 75% of the Tax Due!

Posted by: Taxlitigator on January 23, 2015

Application of TEFRA to Employment Tax Examinations By Krista Hartwell

Posted by: khartwell85 on January 3, 2015

Random Thoughts re IRS Examination Representation

Posted by: Taxlitigator on November 24, 2014

Warning Signs of an IRS Criminal Tax Prosecution Referral

Posted by: Taxlitigator on November 3, 2014

IRS Non-Filers Beware: Who’s That Knocking at Your Door ?

Posted by: Taxlitigator on September 8, 2014

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

Posted by: Taxlitigator on August 20, 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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