tax fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 4

Posts Tagged ‘tax fraud’

Am I “Non-Willful” Under the IRS OVDP Streamlined Procedures ?

Posted by: Taxlitigator on August 8, 2014

IRS Methods of Indirectly Determining Taxable Income

Posted by: Taxlitigator on August 5, 2014

OVDP & Streamlined Procedures: Expect the Unexpected!

Posted by: Taxlitigator on July 2, 2014

Zwerner: Jury Determines 150% FBAR Penalty Applies – Excessive Fines Clause to the Rescue??

Posted by: Taxlitigator on May 29, 2014

IRS PROTECTIVE CLAIMS FOR REFUND by EDWARD M. ROBBINS, Jr.

Posted by: Taxlitigator on April 27, 2014

ERRONEOUS REFUNDS AND CREDITS by Edward M. Robbins, Jr.

Posted by: Taxlitigator on April 25, 2014

JUST RELEASED: Hot Audit Issues for the California FTB !!

Posted by: Taxlitigator on April 12, 2014

IRS FBAR OVDP Opt-Out Interview Questions Revealed !

Posted by: Taxlitigator on March 25, 2014

NEW IRS LB&I Revised IDR Enforcement Process

Posted by: Taxlitigator on March 18, 2014

“Ballpark Guesstimate” Insufficient to Support “Real Estate Professional” Status – Accuracy-Related Penalty Applied

Posted by: Taxlitigator on March 12, 2014

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