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IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.
When a Taxpayer has failed to properly report their foreign accounts, assets, investments, and income to the U.S. Government — and they are…
An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.
When it comes to disclosing unreported foreign accounts, assets, investments, and income — one of the most common methods for getting into compliance…
For one reason or another, I had several calls last year with attorneys and others regarding IRS Streamlined Filing Compliance Procedure submissions gone wrong. In most cases, it was...