The Fifth Amendment’s Essential Role in Offshore Audits – Part II [Podcast]
The Fifth Amendment’s Essential Role in Offshore Audits – Part I [Podcast]
IRS Summons Power [Podcast]
IRS Collection Due Process Procedures [Video]
Anatomy of a Civil Tax Controversy [Video]
Webinar Wednesday Dates & Topics
Should We Save You A Seat? (1) Collection Due Process Procedures Wednesday, May 10, 2017 at 11 AM (ET) Click here to sign up. (2) How the IRS Reconstructs Income in Tax Fraud Cases Wednesday, May 17, 2017 at 11 AM (ET) Click here to sign up. (3) IRS Summons Power & The Fifth Amendment’s Essential Role in Offshore Audits […]
Employment Taxes & Trust Fund Recovery Penalty [Video]
Understanding And Avoiding Tax Preparation Liability Penalties
As I pass by the strip mall near my office on those chilly late winter/early spring days, I almost always see someone dressed up like the Statue of Liberty outside the tax preparation storefront beckoning cars to pull over. That sight triggers two thoughts in my mind. The first one is this clip from a […]
Recreating Income And Expense Records In Fraud Cases
World War II was far from over in the autumn of 1944, but with Allied armies closing in from three sides, total victory was probably off the table for the Nazis absent some spectacular reversal of fortune for one side or the other. That was about the time German officials began destroying records, specifically about […]
Civil Tax Penalties: Don’t Party Like It’s 1999 Just Yet
Immediately after the lead juror announces a “not guilty” verdict in a criminal tax lawsuit, nearly everyone at the counsel table reacts like this. However, just like O.J. Simpson’s legal problems were far from over that day, a criminal tax trial is only round one. Before the ink is dry on the jury form, the […]