All articles from Admin

TAX CONTROVERSIES: AUDITS, INVESTIGATIONS, TRIALS

Jay R. Nanavati

• Jun 10, 2019

FARA Enforcement Is No Slam Dunk For Prosecutors

Criminal Tax Fraud Investigations & Penalties

• Jun 1, 2019

Recovering Fees From The IRS

Criminal Tax Fraud Investigations & Penalties

• May 1, 2019

Could The Tax Cuts And Jobs Act Mean More State Income Tax Audits?

Claude M. Millman

• Apr 1, 2019

Avoiding Litigation When Auditing Government Contractors

Criminal Tax Fraud Investigations & Penalties

• Apr 1, 2019

IRS Issues New Guidance For Offshore Voluntary Disclosures

Criminal Tax Fraud Investigations & Penalties

• Mar 25, 2019

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

• Mar 1, 2019

Understanding FBAR Disclosure Responsibilities: When Must An Entity Or Connected Individual File?

Bryan C. Skarlatos

• Mar 1, 2019

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

Criminal Tax Fraud Investigations & Penalties

• Feb 1, 2019

U.S. V. Marc Berger: A Cautionary Tale For Return Preparers