Skip to Content

Risks of offshore accounts

Having an offshore account is a commonly used method of protecting liquid assets from taxation. Additionally, international business is more straightforward if you maintain an account in the country you do business. While having an offshore account is not necessarily illegal can lead to many additional risks, listed below. Extra […]

Offshore Accounts/International Tax Disputes

Opportunity Zones: Understanding this nuanced tax incentive

Congress created Opportunity Zones through the 2017 Tax Cuts and Jobs Act as a way to encourage taxpayers to invest in economically distressed areas. As a significant tax incentive, Opportunity Zones give investors the ability to defer – or in some cases, significantly reduce – capital gains taxes on certain […]

IRS

4 common triggers for criminal tax investigations

Getting investigated by the IRS is every taxpayer’s – and tax preparer’s – nightmare. When the Criminal Investigation Division (CID) of the IRS gets involved, you know it’s serious. An investigation could lead to federal criminal charges for fraud, tax evasion, or other crimes. How do these investigations happen? Put […]

Tax Crimes

EITC audits: What tax preparers should know

The earned income tax credit (EITC) is one of the federal government’s largest anti-poverty programs. It can also be a source of headaches and possible penalties for professional tax preparers. Geared toward the working poor, the EITC program offers credits totaling nearly $60 billion each year. The program helps nearly […]

Audits

Tax issues relating to investments could trigger audits

Seeing money as a tool rather than a reward can often help Texas residents increase their wealth. The notion that spending money to make money rings true for many people, especially those who choose to invest. However, while investments can certainly prove profitable for investors, it is also possible for […]

Audits