PublicationsCriminal Tax Fraud Investigations & Penalties (10)

Mar 25, 2019 7:09:46 PM

The People Of The State Of New York Vs. M. Robert Neulander – Brief For Amicus Curiae In Support Of Defendant-respondent

Mar 1, 2019 6:11:02 PM

To Amend Or Not To Amend: Correcting Non-compliance On Past Returns

Jan 1, 2019 4:24:41 PM

Tax Controversy Corner: Challenging Penalties Under The BBA

Dec 1, 2018 6:26:17 PM

The IRS Whistleblower Regulations: A Hindrance To Tax Enforcement

Nov 15, 2018 6:27:34 PM

Be Aware Of 26 U.S.C. § 7216: You May, To Your Surprise, Be A Tax Return Preparer

Oct 22, 2018 7:04:14 PM

Federal Courts Disagree On Whether The 50% Willful FBAR Penalty Is Illegal

Oct 1, 2018 6:48:22 AM

Watch Out For These NOL Carryover Hazards

Sep 1, 2018 7:09:03 PM

Has The New Partnership Representative Been Granted Too Much Power?

Jul 1, 2018 7:12:08 PM

Passport Revocation And Denial For Seriously Delinquent Tax Debts: New IRS Procedures Signal More Stringent Enforcement

May 2, 2018 7:13:39 PM

Tax Controversy Corner: Consider The Constructive Partnership Rules Before Reorganizing To Elect Out Of The Bba