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DOJ, IRS investigating Swiss banks, insurers for tax issues

American authorities at the Department of Justice and the Internal Revenue Service are continuing their ongoing investigation into Swiss banks to determine compliance with the regulations set forth by the Foreign Accounts Tax Compliance Act (FATCA). Their investigation has now branched out to include Swiss insurance companies. Specifically, investigators are […]

IRS

Texas State and Local Taxes

Headquartered in Dallas-Fort Worth, we primarily represent businesses and individuals in Texas sales and use tax audits, appeals and litigation as well as Texas commercial property disputes. Our clients include businesses and individuals at all levels of controversies with regard to diverse property issues, including the ones listed below: Texas […]

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IRS announces tax relief options for victims of Hurricane Harvey

Estimates for damage caused by Hurricane Harvey are already close to $200 billion. These estimates are more than just numbers; they represent people’s homes and livelihood. A recent report by USA Today notes that individuals are scrambling to figure out where to live, what pieces of property are salvageable and whether or […]

IRS

Federal appeals court dismisses FATCA challenge

A collective of American expats living abroad filed suit back in 2015 to challenge imposition of the Foreign Account Tax Compliance Act (FATCA) as it applies to their international financial accounts. The group, with the self-imposed name of “Republicans Overseas,” engaged in a silent protest against FATCA prior to filing […]

FATCA

Internal Revenue Code – Criminal Investigations

Texas IRS Tax Attorney Serving Clients Nationwide A criminal tax prosecution begins only after a lengthy thorough investigation by the IRS into the taxpayer’s allegedly illegal conduct. At Brown, PC, we believe that the key to preserving your freedom and reputation is to involve us as soon as you are notified […]

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Internal Revenue Code – Criminal Enforcement

Dallas IRS Defense Lawyer The IRS is aggressive in rooting out tax fraud through criminal enforcement of certain provisions of the Internal Revenue Code (IRC). If the IRS initiates an investigation, sees it through to the end and decides to prosecute, the potential penalties for the target are extremely serious. […]

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