Site Map
Pages
- About
- Articles
- Important Trends at IRS
- 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
- 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 expands due diligence requirements for tax preparers
- 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
- 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
- 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
- Reporting
- Accused of fraud or false statements on a tax return? Get legal help
- 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?
- Important Trends at IRS
- Blog
- Business and Employment Tax Matters
- Employment Tax Disputes
- IRS Civil Tax Audits
- IRS Collection: Liens, Levies & Seizures
- IRS Criminal Tax Investigations
- IRS Technical Advice Requests
- Officer And Executive Compensation
- Other Related Payroll Issues
- Partnership Tax / TEFRA
- Private Letter Ruling Requests
- Reimbursed Expenses
- Tax Penalty Relief
- Tip Compliance
- Trends in IRS Investigations
- Trust Fund Recovery Penalties
- Valuation Disputes
- Worker Classification Investigations
- Contractor vs. Employee
- Exempt vs. Nonexempt
- Expense Reimbursement
- Fringe Benefits & Employer Tax Audit Initiative
- High Net Worth Initiative
- Independent Contractor Disputes
- Independent Contractor or Employee: Which Have You Hired?
- Officer Compensation
- Twenty Factors for Worker Classification
- Worker Classification & Employment Tax Audit Initiative
- Careers
- Contact
- Criminal Tax Matters
- Aid or Assist False or Fraudulent Document
- Aiding and Abetting
- Attempts to Evade or Defeat Tax
- Compromises and Closing Agreements
- Conspiracy to Commit Offense or to Defraud the U.S.
- Criminal Restitution
- Failure to File, Supply Information or Pay Tax
- False Statements
- False, Fictitious or Fraudulent Claims
- Federal Asset Forfeiture
- Fraud and False Statement
- Fraudulent Returns, Statements, or Other Documents
- Fraudulent Withholding Exemption Certificate
- Internal Revenue Code – Criminal Enforcement
- Internal Revenue Code – Criminal Investigations
- Offenses With Respect to Collected Taxes
- Omnibus Clause
- Possible Criminal Tax Violations
- Removal or Concealment With Intent to Defraud
- Structuring Allegations
- Tax Evasion Defense
- Tax Evasion Schemes
- Tax Money Laundering
- The Law Enforcement Arm of the IRS
- Washington, D.C., Criminal Tax Matters
- Willful Failure to Collect or Pay Over Tax
- Home
- Intake Form IV
- IRS Audits and Appeals
- Business Income Taxes
- Conservation and Façade Easements
- Estate and Gift Taxes
- Historic Tax Credits
- Individual Income Taxes
- Offshore Accounts and Foreign Bank Account Reporting (FBAR)
- Private Inurement and Excessive Compensation
- Tax Shelter Investigations
- Tax Shelter Promoter Investigations
- Use and Excise Taxes
- Washington, D.C., Offshore Account Enforcement
- IRS Collection Matters
- Abatement of Penalties
- Collection Due Process Appeals
- Constructive Dividends
- Currently Not Collectible Status
- Innocent Spouse Tax Relief
- Installment Agreements
- IRS Liens and Levies
- IRS Opens Second Voluntary Disclosure Period for Offshore Accounts
- IRS Summons
- New Flexible Offer in Compromise Terms
- Offer in Compromise
- Passport Restrictions
- Payroll Tax Problems
- Trust Fund Recovery Penalty
- Unfiled Tax Returns
- Wage Garnishment
- IRS Tax Return Preparer Initiative
- National Business Law Scholarship
- National Founder’s Graduate Business Student Scholarship
- National Founder’s Undergraduate Business Student Scholarship
- National Tax Law Scholarship
- News and Media
- Offshore Accounts
- 2014 Offshore Voluntary Disclosure Program
- Benefits of Making Voluntary Disclosure
- Closed Offshore Voluntary Disclosure Programs
- Current OVDP Statistics
- FATCA Watch
- Foreign Account Quiet Disclosures and the IRS
- Foreign Account Tax Compliance Act
- New Streamlined Offshore Programs
- Offshore Account Disclosure FAQ
- Opting-Out of the OVDP Civil Penalty Structure
- Previous Streamlined Offshore Voluntary Disclosure Program
- Qualified Quiet Disclosures
- Residency
- Swiss Bank Disclosure Program
- Taxpayer Compliance
- Traditional Voluntary Disclosure
- Transitional Treatment for Pending OVDP Submissions
- Our Professionals
- Practice Areas
- Search
- State and Local Tax Practice
- Success Stories
- Businessman Acquitted of Structuring and Money Laundering, Prevails on $17,000,000 Asset Forfeiture Count
- Company VP Avoids Trust Fund Recovery Penalty Assessment
- Criminal Tax
- 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
- IRS Audits/Civil Tax Controversies
- IRS Releases Levies Against Hall of Fame Former Professional Athlete’s Accounts Receivables
- Tax Planning
- Trusts, Estates & Asset Protection
- U.S. Attorney’s Office Agrees Not to Charge Prominent Attorney with Criminal Tax Crimes
- U.S. Attorney’s Office Drops Federal Criminal Investigation Targeting Tax Consulting Company and Founders for Mail Fraud, Wire Fraud, Money Laundering and Conspiracy
- White Collar Criminal Defense
- Tax Law
- Tax Law Library
- Criminal Tax Charges
- Aiding and Abetting in Violation of 18 U.S.C. Section 2
- Aiding or Assisting in the Preparation of a False Return or Document in Violation of Section 7206(2)
- Attempting to Evade or Defeat A Tax in Violation of Section 7201
- Attempting to Interfere with Administration of Internal Revenue Laws in Violation of Section 7212(a)
- 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
- What is Venue and How is it Determined?
- Willful Failure to Collect or Pay Over Tax in Violation of Section 7202
- IRS Audits: Industry-Specific Resources
- IRS Collections Corner
- Methods Of Proof
- Press Releases
- White Papers
- Criminal Tax Charges
- Tax Litigation
- Testimonials
- Timely Filing of Tax Returns #2
- Video Center
- Video Transcripts
- Attorney Profile Fort Worth, Texas Lawrence Brown Video Transcript
- Brown, PC – Federal Asset Forfeiture – Video Transcript
- Brown, PC – Firm Overview – Video Transcript
- Brown, PC – IRS Collection matters – Video Transcript
- Brown, PC – Offshore Account Compliance – Video Transcript
- Criminal Tax Matters Fort Worth, Texas Lawrence Brown Video Transcript
- Planning Fort Worth, Texas Brown, PC Video Transcript
- Tax Control & Litigation Lawrence Brown Fort Worth Texas Video Transcript