The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

Where Is the Limit on Penalties for Willful FBAR Violations?

7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document

Section 7206(1): False Tax Returns and Statements

Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

The Crime of Tax Evasion