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D.C. Cir. Finds IRS Summons Prevents Qualified Amended Return Defense

In Lamprecht v. Commissioner, the D.C. Circuit held that the taxpayers amended returns were not qualified amended returns because a John Doe summons had been served. ....

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Kraken To Release Account Data For Certain Crypto Clients To IRS

Cryptocurrency exchange Kraken has notified clients that the company will turn over user information to the IRS. ....

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From the Tax Law Offices of David W. Klasing - The IRS is Going After Clients of Panama Offshore Legal Services

/PRNewswire/ The federal government is not messing around when it comes to targeting improperly concealed foreign assets. Offshore tax evasion schemes have. ....

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IRS Wins Ex-Parte Petition for Another Crypto John Doe Summons | Freeman Law

On September 21, 2022, the U.S. District Court for the Southern District of New York granted the IRS’s ex-parte motion for leave to serve a John Doe summons to M.Y. Safra Bank after the. ....

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Can the government track Bitcoin?

The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes ....

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