Fraudulent Tax Information
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Nov 21, 2018 Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights
IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division
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Nov 21, 2018 Criminal, Tax Fraud, White-Collar Defense Insights
A Collection Due Process Hearing
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Nov 16, 2018 Collection Due Process, Collection Due Process (CDP), Tax Levies, Tax Liens
The Attorney-Client and Work Product Privileges in the Tax Context
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Nov 14, 2018 Attorney-Client Privilege, Privilege, Tax Litigation Insights, Work Product Privilege
International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement
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Nov 05, 2018 Cross-Border Tax Insights, FATCA, International Tax, White-Collar Defense Insights
FBAR Penalty Update
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Oct 24, 2018 Bank Secrecy Act, FBAR, International Tax, Penalties, Willfulness
What You Need to Know About Federal Tax Liens and Levies
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Oct 10, 2018 Installment Agreement, Tax Levies, Tax Liens
The IRS is like the Soviet Hockey Team: Presley v. U.S.
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Sep 14, 2018 Summonses, Tax Litigation Insights
