voluntary disclosure | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report | Page 6

Posts Tagged ‘voluntary disclosure’

IRS FBAR OVDP Opt-Out Interview Questions Revealed !

Posted by: Taxlitigator on March 25, 2014

IRS Internal IDR Training Materials Revealed !

Posted by: Taxlitigator on March 21, 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

IRS-Criminal Investigation 2014 Investigative Priorities

Posted by: Taxlitigator on March 6, 2014

IRS Identifies the “Dirty Dozen” Tax Scams for 2014

Posted by: Taxlitigator on March 5, 2014

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

Posted by: Taxlitigator on February 25, 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

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