Insights

Government Report Recommends More Criminal Referrals for Employment Tax Violations

Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution

Federal Asset Forfeiture

How the FBAR’s “Willfulness” Element Has Recently Evolved

The IRS Tax Penalties on the Rise, Particularly Employment Tax Penalties

IRS Hits Business Owner with $4.3 Million Trust Fund Penalty for Business’s Unpaid Payroll Taxes—Federal Court Upholds Assessment

An Update on International Tax Enforcement

Offshore Tax Evasion Remains on IRS “Dirty Dozen” List for 2017

The Accuracy-Related Penalty and the Reasonable Cause Defense

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

Court Issues Permanent Injunction Against Failing to Pay Employment Taxes

A Brief on the New Final Regulations For Shareholders of PFICs

The Swiss Bank Program: The Justice Department Announces Final Resolutions

Tax Reform Under a Trump Administration

FinCEN Announces Automatic FBAR Extension

Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?

The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs

A Focus on Healthcare Fraud