If you are contacted or approached by a special agent of the Internal Revenue Service (IRS), it is important to know what is happening and what to do. The short answer is defer contact with the agents and contact an experienced criminal tax attorney...
Read MoreThe Criminal Investigation (CI) Division of the Internal Revenue Service (IRS) is tasked with investigating criminal tax matters, financial malfeasance, and enforcing compliance. The recent release of the CI Annual Report for 2018 offers a snapshot...
Read MoreA high-asset individual with significant or questionable tax liability is likely, sooner or later, to be the target of an IRS audit, or worse a criminal tax investigation.
Read MoreWhile most people do not plan things that way, circumstances may leave you with an overwhelming tax obligation. One option to relieve the tax burden could be an offer in compromise.
Read MoreWho knows how to play the system better than those who work with it every day? Sadly, the lure to gamble professional expertise for money proved too much for Alena Aleykina, a former special agent for the IRS Criminal Tax Investigation Unit.
Read MoreIn order to provide incentive to encourage use, exchange, provision, and development of alternative fuels, the Internal Revenue Service (IRS) offered a Biodiesel Mixture Credit. Two Colorado business entrepreneurs took advantage of the credit—and...
Read MoreNewly released documents illustrate the havoc created within a now-defunct Panamanian law firm after a whistleblower leaked 2.6 terabytes of data that pierced the veil around the money hiding habits of the world’s elite.
Read MoreIf you have investments in foreign banks or tax havens, the chances are good that you are aware of your offshore reporting obligations. But if the acronyms FATCA and FBAR have you puzzled, we can help.
Read MoreTo identify and reduce tax evasion through offshore tax accounts, US citizens are required to annually report assets held in foreign bank accounts. FATCA is a regulation that requires just such a filing.
Read MorePretty much any kind of correspondence from the Internal Revenue Service (IRS) is enough to ruin at least lunch. Receiving notice of an IRS civil tax audit can send a quiver of anxiety through anyone. To provide a heads-up on avoiding tax...
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