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- A look back at FATCA’s first four years
- Attention taxpayers: IRS has six new compliance campaigns
- Austin, Texas, couple receives tax fraud conviction
- Bitcoin and other cryptocurrencies are squarely in IRS crosshairs
- Captives must follow expected insurance industry practices, part 2
- CFOs Beware: Government Tax Monitoring Continues to Increase
- Coinbase provides IRS with information on 13,000 bitcoin customers
- Criminal tax investigations increase even as CI unit loses staff
- Deductible business expenses: Save your receipts and be realistic
- Despite having its own belt tightened, IRS targets the wealthy in audits
- Don’t wait to file past-due federal income tax returns
- Employers: IRS is investing in payroll tax education and enforcement
- IRS continues to take taxable cryptocurrency transactions seriously
- IRS easing some enforcement action during COVID-19 outbreak
- IRS enforcement initiative “Operation Hidden Treasure” to mine for unreported crypto income
- IRS expands due diligence requirements for tax preparers
- IRS is major player in enforcing sanctions on Russian oligarchs
- IRS keeping employee leasing companies under the magnifying glass
- IRS newly serious about blocking passport access for high tax debt
- IRS pushing settlement of syndicated conservation easement disputes
- IRS releases annual report on FY 2019 criminal investigations
- IRS releases updated "Taxpayer Bill of Rights"
- IRS to settle with some under audit for micro-captive insurance plans
- IRS to step up examinations of potentially abusive micro-captive insurance schemes
- IRS’ Six-Year Statute of Limitations Before Supreme Court
- Lawmakers target small business tax challenges
- New FBAR deadline affects foreign account holders
- NFTs in your portfolio? If you are profiting, the IRS is not far behind.
- Passport restrictions for significant tax debt
- Small businesses targeted by IRS for underreporting cash payments
- Tax professionals report more audits as stricter IRS deadlines approach
- Taxpayer Tips for Strategically Communicating With the IRS
- Tempted to pay contractors in cash? Consider the serious tax penalties
- Texas Jury Convicts Woman for $3 Million Tax Fraud
- The IRS is aggressively scrutinizing syndicated conservation easements
- Trustee Goes After Madoff Accountants for $900 Million
- US appeals court affirms abusive microcaptive insurance arrangement, part 1
- Offshore Accounts/International Tax Disputes
- Dual Citizenship and FBAR: Do You Need To File?
- HIRE Act Forces American Expats into Financial Exile
- IRS Assesses Another 150% Civil FBAR Penalty
- IRS Commissioner Warns of Additional Offshore-Account Investigations
- IRS heavily targets offshore accounts despite limited resources
- IRS Hunt For Tax Cheats Has Unintended Results
- IRS Issues Guidance on FBAR and Foreign Income Tax Issues
- IRS to end Offshore Voluntary Disclosure Program on September 28, 2018
- IRS Whistle-Blower on UBS Case
- Legislative Change in Switzerland
- Offshore Account Gamechange: FATCA Reporting Requirements
- Tax Division Expands Inquiry Of Offshore Accounts To Israel Banks
- The FATCA: Newest Example of American Imperialism
- The Shifting Landscape of the OVDP Opt-Out
- U.S. District Court Upholds Multiple Willful FBAR Penalties Against Taxpayer
- U.S. to Ease Initial Enforcement of FATCA
- Voluntary Disclosure and Offshore Accounts
- Who took advantage of the offshore account “safe harbor” program?
- World Leaders Ramp Up International Tax Evasion Investigations
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- Bad Idea: Mixing Business and Home Expenses for Tax Deduction Purposes
- CP 2000 Notices
- Economic nexus: Remote sales tax collection after South Dakota v. Wayfair
- Estimated tax payments: April 15 is not the only day taxes may be due
- Healthcare Reform Bill Changing Tax Reporting in Business
- How To Negotiate Back Taxes With The IRS
- New IRS Rules for Tax Preparers
- New York City Takes Aim at Tax Evaders
- The Trust Fund Recovery Penalty for willful withholding tax violations
- Unpaid Employment Taxes: Could Uncle Sam Go After You Personally?
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- Businessman Acquitted of Structuring and Money Laundering, Prevails on $17,000,000 Asset Forfeiture Count
- Company VP Avoids Trust Fund Recovery Penalty Assessment
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- DOJ Drops Mail Fraud/Wire Fraud Investigation Targeting Company Founder.
- DOJ Drops Tax Fraud Case Targeting Billionaire
- IRS Approves Installment Agreement for Hospital Group with $6,000,000 Employment Tax Delinquency
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- IRS Releases Levies Against Hall of Fame Former Professional Athlete’s Accounts Receivables
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- U.S. Attorney’s Office Agrees Not to Charge Prominent Attorney with Criminal Tax Crimes
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- Aiding and Abetting in Violation of 18 U.S.C. Section 2
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- Delivering Fraudulent Returns, Statements, or Other Documents to the IRS in Violation of Section 7207
- Failure to Collect and Deposit Employment Tax in Violation of Section 7215
- Failure to File a Return, Supply Information, or Pay Tax in Violation of Section 7203
- False or Fraudulent Returns in Violation of Section 7206(1)
- False or Fraudulent Statement Relating to a Closing Agreement in Violation of Section 7206(5)
- False Statements in Violation of Title 18 U.S.C. Section 1001
- False, Fictitious, or Fraudulent Claims in Violation of Title 18 U.S.C. Sections 287 and 286
- Fraudulent Withholding Exemption Certificate in Violation of Section 7205 (a)
- Money Laundering Relating to Tax Offenses in Violation of Title 18 U.S.C. Section 1956
- Removal or Concealment with Intent to Defraud in Violation of Section 7206(4)
- Statute of Limitations in Criminal Tax Cases
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- Attorney Profile Fort Worth, Texas Lawrence Brown Video Transcript
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