Posts Tagged ‘tax evasion’
A Temporary and Transitory Visit with California Residency
Posted by: Taxlitigator on October 6, 2013
CAN THE FRAUD OF THE TAX PREPARER BE IMPUTED TO THE TAXPAYER? by Steve Toscher and Della Bauserman
Posted by: Steven Toscher on July 1, 2013
DoJ Files Action to Collect Multiple 50% Civil FBAR Penalties in U.S.A. vs. Zwerner
Posted by: Taxlitigator on June 15, 2013
IRS FBAR Voluntary Disclosure Program, Opt-Out Considerations and Taxpayer Interviews
Posted by: Taxlitigator on June 12, 2013
IRS Audit Techniques Guides
Posted by: Taxlitigator on January 11, 2012
Making a Voluntary Disclosure Under the 2011 OVDI
Posted by: Taxlitigator on June 18, 2011
Current IRS Enforcement Priorities
Posted by: Taxlitigator on September 10, 2010