Insights
Category: Tax Investigations
10 articles · page 1 of 1
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Tax Investigations
Civil Tax Fraud vs. a Criminal Tax Investigation
Civil Tax Fraud vs. a Criminal Tax Investigation Civil fraud can produce tax additions through an administrative and civil process;…
Read the guide — Civil Tax Fraud vs. a Criminal Tax Investigation -
Tax Investigations
FBAR and Foreign Account Compliance: Choosing the Correct Procedure
FBAR and Foreign Account Compliance: Choosing the Correct Procedure Late or inaccurate foreign account and asset reporting can involve several…
Read the guide — FBAR and Foreign Account Compliance: Choosing the Correct Procedure -
Tax Investigations
IRS Identity Theft and Fraudulent Tax Returns
IRS Identity Theft and Fraudulent Tax Returns Tax related identity theft can involve a return filed with a stolen Social…
Read the guide — IRS Identity Theft and Fraudulent Tax Returns -
Tax Investigations
What to Do If an IRS Special Agent Contacts You
What to Do If an IRS Special Agent Contacts You An IRS Criminal Investigation special agent investigates potential federal crimes.…
Read the guide — What to Do If an IRS Special Agent Contacts You -
Tax Investigations
IRS Voluntary Disclosure: A Compliance Practice, Not Amnesty
IRS Voluntary Disclosure: A Compliance Practice, Not Amnesty The IRS Criminal Investigation Voluntary Disclosure Practice may be relevant to taxpayers…
Read the guide — IRS Voluntary Disclosure: A Compliance Practice, Not Amnesty -
Tax Investigations
Celebrities – Tax Evasion Doesn’t Pay
Celebrities – Tax Evasion Doesn’t Pay Editorial status: Rewritten and restructured from Kemble White's legacy page. Historical dates, names, quoted…
Read the guide — Celebrities – Tax Evasion Doesn’t Pay -
Tax Investigations
IRS Criminal Investigation
IRS Criminal Investigation Editorial status: Rewritten and restructured from Kemble White's legacy page. Historical dates, names, quoted amounts, and statistics…
Read the guide — IRS Criminal Investigation -
Tax Investigations
Reporting Foreign Income and Interests in Foreign Entities
Reporting Foreign Income and Interests in Foreign Entities Editorial status: Rewritten and restructured from Kemble White's legacy page. Historical dates,…
Read the guide — Reporting Foreign Income and Interests in Foreign Entities -
Tax Investigations
U.S. Offshore Account Enforcement Issues
U.S. Offshore Account Enforcement Issues Editorial status: Rewritten and restructured from Kemble White's legacy page. Historical dates, names, quoted amounts,…
Read the guide — U.S. Offshore Account Enforcement Issues -
Tax Investigations
Voluntary Disclosures
Voluntary Disclosures Editorial status: Rewritten and restructured from Kemble White's legacy page. Historical dates, names, quoted amounts, and statistics have…
Read the guide — Voluntary Disclosures
Next step
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Send a short summary of the problem, or call and describe it. Either way you will know the total cost and the payment terms before any work begins.
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