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Last 30 Posts
- IRS launches A Closer Look Webpage – Audit Rates Increase as Income Rises
- IRS CONTINUES to Criminally Prosecutes Employers For Failure To Pay Withheld Payroll Taxes – As Promised!
- Court Vacates Enhanced Sentencing For Perjury In $2.7M Tax Fraud Case
- Instability to Use Tax Software Properly Does Not Constitute “Reasonable Cause”
- IRS Will Resume Issuing The 500 Series “Balance Due Notices” To Taxpayers Later This Month
- BDO PR CPA Indicted On Wire Fraud Charges In Sting Relating To Act 20 And Act 22 Scheme
- DC Court Finds The Taxpayer Was Reckless & Willfully Blind for FBAR Penalty but Not Fraudulently Fail to File Associated Tax Returns.
- Court Upholds IRS Summons For State Information on Marijuana (Pot) Companies
- It May Be Time For You To Retitle Your Hong Kong Registered Vessel
- TIGTA Lists 10 Most Serious Challenges for IRS for FY 2021 – INCREASING INTERNATIONAL TAX COMPLIANCE
- TIGTA Lists 10 Most Serious Challenges for IRS for FY 2021 – IMPROVING TAX REPORTING AND PAYMENT COMPLIANCE
- TIGTA Lists 10 Most Serious Challenges for IRS for FY 2021
- Private Equity CEO Enters into Non-prosecution Agreement on Offshore Tax Fraud Scheme & Agrees to Pay $139 Million
- Multibillion-dollar Software Company's CEO Indicted for $2 Billion Decades-long Tax Evasion Scheme
- FinCEN Provides FBAR Relief to Victims of Recent Natural Disasters & Filers Have Until December 31, 2020 to File
- FinCEN DOES NOT Extend BAR Deadline for All Filers Until December 31, 2020, but NOW Extends until October 31, 2020
- IRS Sends Letter 6311 to Taxpayers Who Filed Form 5471 in 2017 – Can You Still Get Penalties Waived?
- The IRS Criminally Prosecutes Yet Another Employer For Failure To Pay Withheld Payroll Taxes!
- The IRS Criminally Prosecutes Another Employer For Failure To Pay Withheld Payroll Taxes!
- IRS Has a Backlog of Unopened Mail and is Experiencing Processing Delays
- Jersey & Swiss Firm Admits to Conspiring with U.S. Taxpayers to HideAssets and Income in Offshore Accounts
- Antivirus Innovator John McAfee Indicted for Tax Evasion – Good Software Writer But Very Bad Tax Planning
- IRS Urged Taxpayers To Consult Tax Lawyer Before Oct. 15 as it Expands Enforcement Focus on Abusive Micro-Captive Insurance Schemes
- Things You Should Consider When Receiving an IRS Cryptocurrency Letter
- The IRS Posted Marijuana Industry Frequently Asked Questions on its Website
- 2nd Circ. Affirms UK Lawyer's Conviction of Aiding Clients in US Tax Evasion
- Electronic filing of Form 1040-NR Now Mandated With Certain Exceptions
- IRS Clamping Down on Financial Crimes According to 2019 Annual Report To Address Nearly $10 Billion In Tax Fraud in 2018!
- The Deceptive Simplicity of Form 706 NA
- LB&I Adds Four Compliance Campaigns To 57 Active Campaign List
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