tax fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 3

Posts Tagged ‘tax fraud’

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

PERENNIAL NOL QUESTION (WITH ANSWER) by EDWARD M. ROBBINS, JR.

Posted by: Taxlitigator on January 20, 2015

FILE LATE AT YOUR PERIL by AVRAM SALKIN

Posted by: Taxlitigator on January 15, 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 Interviews of Taxpayers and Return Preparers

Posted by: Taxlitigator on September 22, 2014

Bankruptcy (Tax) Law Must Apply Equally to the Rich and Poor Alike . . .

Posted by: Taxlitigator on September 15, 2014

AGOSTINO & ASSOCIATES NEWSLETTER – De Novo Review of Assessable International Penalties

Posted by: Taxlitigator on September 2, 2014

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

Posted by: Taxlitigator on August 20, 2014

Archives

Legal Disclaimer. This Report only provides general information about the law and does not, under any circumstances, constitute legal advice in any manner. The facts of each situation are unique and you should not act or refrain from acting in any manner based on any information contained or referenced in this Report at any time without first obtaining the advice of competent professional legal counsel. This site contains links to third-party internet sites. We are not responsible in any manner for, and make no representations or endorsements of any kind whatsoever with respect to, any third-party internet sites or with respect to any information, products or services that such internet sites might offer or provide.