tax fraud | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 6

Posts Tagged ‘tax fraud’

Professional Responsibility and the FBAR by Michel Stein

Posted by: Taxlitigator on July 12, 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

Recissions of IRS OVDP Pre-Clearance Letters

Posted by: Taxlitigator on June 12, 2013

Form 8300: Reporting Domestic Currency Transactions

Posted by: Taxlitigator on June 12, 2013

The IRS Whistleblower Program: Making Money the Old Fashioned Way!

Posted by: Taxlitigator on May 23, 2012

Examining the FBAR / Offshore Account Information Document Request (IDR)

Posted by: Taxlitigator on January 11, 2012

Qualified Amended Returns Can Eliminate Accuracy Related Tax Penalty

Posted by: Taxlitigator on January 11, 2012

Basic Audit Techniques: Taxpayer Interviews

Posted by: Taxlitigator on January 11, 2012

IRS Audit Techniques Guides

Posted by: Taxlitigator on January 11, 2012

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