US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations
By
Jun 10, 2020 Criminal, FBAR, Money Laundering, White-Collar Defense Insights
Taxpayer’s Use of Liquidating Trusts Found to Create Grantor Trust
By
Jun 07, 2020 Tax Court, The-Tax-Court-in-Brief Insights, Trusts
Tax Court Addresses The Validity of “Loans” From Family Members
By
Jun 06, 2020 Tax Court, The-Tax-Court-in-Brief Insights
Tax Court Reverses Fraud Penalty
By
Jun 04, 2020 Fraud, Penalties, Tax Court, White-Collar Defense Insights
Federal Court Dismisses Taxpayer’s $1.8 Million Refund Claim Due to Insufficient IRS Form 2848 Authorization
By
Jun 03, 2020 Cross-Border Tax Insights, International Tax, Tax Litigation Insights
IRS Summonses and the Powell Factors: A Recent Case Demonstrates the Burdens of a Motion to Quash
By
Jun 01, 2020 Summonses, Tax Litigation Insights
The Tax Court Finds CDP Jurisdiction to Hear Challenge to Underlying Liability
By
May 31, 2020 Collection Due Process (CDP), Tax Court
Court Taxes Litigation Support Payments Received by Attorney
By
May 30, 2020 Gross Income, Tax Court, The-Tax-Court-in-Brief Insights
Worker Classification: The Statutory Employer Exemption and Control of the Payment of Wages
By
May 28, 2020 Worker Classification
