Tag: Criminal exposure

58 articles · page 3 of 5

• 

  IRS Collections

  IRS Private Debt Collection: Verify Before You Pay

  IRS Private Debt Collection: Verify Before You Pay The IRS may assign certain inactive tax receivables to authorized private collection…

  Read the guide — IRS Private Debt Collection: Verify Before You Pay →
• 

  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 →
• 

  IRS Collections

  Offer in Compromise Eligibility: What the IRS Actually Reviews

  Offer in Compromise Eligibility: What the IRS Actually Reviews An offer in compromise is not a universal discount program. The…

  Read the guide — Offer in Compromise Eligibility: What the IRS Actually Reviews →
• 

  Employment Taxes

  Payroll Tax Deposits: Why Timing and Classification Matter

  Payroll Tax Deposits: Why Timing and Classification Matter Employment tax compliance requires correct worker classification, withholding, deposits, returns, and information…

  Read the guide — Payroll Tax Deposits: Why Timing and Classification Matter →
• 

  Audits & Appeals

  Preparing for an IRS Office or Field Audit

  Preparing for an IRS Office or Field Audit An in person examination requires advance work on the return, records, likely…

  Read the guide — Preparing for an IRS Office or Field Audit →
• 

  Filing & Compliance

  How to Read an IRS Account Transcript Before Choosing a Resolution

  How to Read an IRS Account Transcript Before Choosing a Resolution An IRS account transcript is a coded history of…

  Read the guide — How to Read an IRS Account Transcript Before Choosing a Resolution →
• 

  Audits & Appeals

  How to Respond to a Correspondence Audit

  How to Respond to a Correspondence Audit A correspondence audit is conducted primarily by mail or secure electronic exchange. A…

  Read the guide — How to Respond to a Correspondence Audit →
• 

  IRS Collections

  How to Respond to an IRS Wage Levy

  How to Respond to an IRS Wage Levy A wage levy can continue against later paychecks until it is released,…

  Read the guide — How to Respond to an IRS Wage Levy →
• 

  IRS Collections

  Tax Debt After Divorce: Joint Returns and Collection Questions

  Tax Debt After Divorce: Joint Returns and Collection Questions A divorce decree can allocate responsibility between former spouses, but it…

  Read the guide — Tax Debt After Divorce: Joint Returns and Collection Questions →
• 

  Filing & Compliance

  Tax Court Petition Deadlines: Why the Notice Controls

  Tax Court Petition Deadlines: Why the Notice Controls A notice that grants the right to petition the United States Tax…

  Read the guide — Tax Court Petition Deadlines: Why the Notice Controls →
• 

  IRS Collections

  Federal Tax Lien Release, Withdrawal, Discharge, and Subordination

  Federal Tax Lien Release, Withdrawal, Discharge, and Subordination Lien release, withdrawal, discharge, and subordination are different remedies. A release addresses…

  Read the guide — Federal Tax Lien Release, Withdrawal, Discharge, and Subordination →