Posts Tagged ‘tax fraud’
Use of a Kovel Accountant in Indirect Method Audits by CORY STIGILE
Posted by: Cory Stigile on June 4, 2018
[DIS]HONEST SERVICES ONLY A CRIME IF THEY ARE UNIQUELY GOVERNMENTAL SERVICES by Evan J. Davis
Posted by: evanjdavis on October 11, 2017
Qualified Amended Returns and the Civil Fraud Exception
Posted by: Taxlitigator on August 5, 2016
Tax Deadline Reminders – IRS Can Redirect Your Voluntary “Overpayments” to Other Liabilities; File Your Return Even If You Can’t Pay on Time by CORY STIGILE
Posted by: Cory Stigile on April 17, 2016
CONFIDENTIAL OFFSHORE INFORMATION REVEALED IN MASSIVE LAW FIRM DATA BREACH
Posted by: Taxlitigator on April 5, 2016
IRS Revises Streamlined FBAR Reporting Procedures Non-Resident Certification Form 14653
Posted by: Taxlitigator on February 4, 2016
If you don’t pay your taxes, you not be able to travel by ROBERT S. HORWITZ
Posted by: Taxlitigator on December 14, 2015
Goodby Home Concrete: Overstated Basis is an Omission of Income By ROBERT S. HORWITZ
Posted by: Taxlitigator on October 15, 2015
Civil Tax Penalty Defenses: Reasonable Cause & Reliance
Posted by: Taxlitigator on October 12, 2015
NEW IRS FBAR Reference Guide !
Posted by: Taxlitigator on August 7, 2015
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 