PublicationsCriminal Tax Fraud Investigations & Penalties (12)

Sep 17, 2017 7:58:57 PM

The Variance Doctrine: An Important Variable To Consider When Drafting Refund Claims

Jul 29, 2017 8:05:26 PM

When Should A Taxpayer Know That A Tax Shelter Is Too Good To Be True?

Jul 17, 2017 8:07:36 PM

The Pitfalls Of Streamlined Foreign Account Disclosures

May 17, 2017 8:09:49 PM

Time For A Withholding Tax Check-up

May 3, 2017 8:11:13 PM

Meet John Doe Summonses

Jan 24, 2017 7:15:11 PM

The New “Partnership Representative”

Jan 10, 2017 7:16:39 PM

United States V. Adlman: Defining The Scope Of The Kovel Privilege And Work Product Doctrine

Nov 27, 2016 7:22:23 PM

Filing A Qualified Amended Return To Avoid Accuracy Penalties

Oct 15, 2016 8:27:57 PM

Can The Code Sec. 6700 Tax Shelter Promoter Penalty Apply To Everyday Tax Advice?

Oct 15, 2016 8:26:36 PM

Applying Civil Penalties For Willful Violations Of FBAR Requirements