A recent legal case profiles the determination of the Internal Revenue Service (IRS) to pursue and collect on tax fraudsters and those who do not report offshore tax holdings.

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Criminal tax investigations are often aimed at business owners or C-suite executives.  Just as often, it is the rank-and-file who perpetrate tax fraud.

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As far as reputation, the United States lost some gloss this year.  A non-governmental organization (NGO) that combats global corruption ranked the US six spots lower in their annual Corruption Perceptions Index.

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The 2019 winter government shutdown was another blow to the beleaguered agency that collects your taxes and checks to see whether your FBAR is all that it should be.

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A  November 2018 memorandum from the Internal Revenue Service (IRS) establishes new methods for handling voluntary disclosure of offshore accounts.

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Bright lights, big city and tax fraud: the story plays out repeatedly and did so again, only this time it involved the storied Friars Club of Manhattan.

 

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Housing for the homeless in New York City is a complex issue that involves many agencies and organizations.  Federal prosecutors are examining whether one Manhattan business group was more interested in tax fraud than providing safe, subsidized...

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You or your company might underreport your income a little.  Maybe you don’t reveal all of your foreign holdings on your FBAR.  Or, maybe you cooked up a scam over a few years that finds you claiming deductions you have no hope of being able to...

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It starts with a letter. If you are selected by the Internal Revenue Service for an audit, it is important to respond appropriately.

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A high-flying bio-tech investment advisor will report to prison in March, 2019, to serve a 30-month sentence.

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