tax fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 5

Posts Tagged ‘tax fraud’

IRS-Criminal Investigation 2014 Investigative Priorities

Posted by: Taxlitigator on March 6, 2014

Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

Posted by: Taxlitigator on February 25, 2014

Criminal Tax Prosecutions Surge Under President Obama

Posted by: Taxlitigator on February 5, 2014

Civil Detention for Failure to Pay Taxes

Posted by: Taxlitigator on February 4, 2014

Badges of Tax Fraud – IRS Goes Undercover in a “Gentleman’s Club”

Posted by: Taxlitigator on February 3, 2014

Tax Enforcement Priorities for 2014 and Beyond !!

Posted by: Taxlitigator on January 17, 2014

New FBAR Form 114 and Revised IRS Appeals Procedures re FBAR Penalties

Posted by: Taxlitigator on November 10, 2013

A Temporary and Transitory Visit with California Residency

Posted by: Taxlitigator on October 6, 2013

Zwerner Answers DoJ Efforts to Collect Multiple 50 Percent Civil FBAR Penalties

Posted by: Taxlitigator on September 26, 2013

New IRS Commissioner Nominated by President Obama

Posted by: Taxlitigator on August 3, 2013

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