by Gary Weiner | Feb 12, 2019 | Federal Guide, Federal Tax Law, Latest News - Front Page, Tax Defense, Tax Defense - Federal, Tax Guides
Federal Offshore Voluntary Disclosure Table Of Contents Introduction and Legal Disclaimer The Voluntary Disclosure Program The Streamlined Filing Compliance Procedures Quiet Disclosure Which Disclosure is “Better”? The Delinquent FBAR Submission Procedure...
by Gary Weiner | Jul 14, 2018 | Federal Guide, Federal Tax Law, Latest News - Front Page, Tax Defense, Tax Defense - Federal, Tax Guides
Table Of Contents Introduction and Legal Disclaimer Preparing For, and Protecting Yourself from, an IRS Audit Civil Audit vs. Criminal Investigation Civil Audit Notice – Statute of limitations Criminal Tax Offenses – Statute of Limitations Effect of a...
by GrandPoobah | Feb 23, 2016 | Federal Tax Law, Tax News
Generally, Internal Revenue Code (“IRC”) §7605(b) permits only one inspection of a taxpayer’s records for a tax year, unless the IRS can come up with a written justification for the re-inspection. However, a federal appeals court recently ruled that this...
by Barry Leibowicz | Jan 5, 2016 | Federal Guide, Federal Tax Law, Tax Defense, Tax Defense - Federal, Tax Guides
This article is general and informational in nature and you should read the terms of our legal disclaimer regarding its use. FBAR Under the Bank Secrecy Act, U.S. citizens, residents and persons doing business in the United States are required to file Form TD F...
by Barry Leibowicz | Dec 10, 2015 | Federal Guide, Federal Tax Law, Tax Defense, Tax Defense - Federal, Tax Guides
Introduction and Legal Disclaimer The distinction between Independent Contractor and Employee is of major concern to both businesses and the various taxing authorities. Yet whether a worker is an independent contractor or employee is a question that often has no...
by Barry Leibowicz | Dec 5, 2015 | Federal Guide, Federal Tax Law, Tax Defense, Tax Defense - Federal, Tax Guides
Taxpayers, who may have violated the tax laws, whether related to a failure to pay over proper taxes or a failure to properly report reportable transactions, may wish to avail themselves of the potential benefits of a “Voluntary Disclosure”. A voluntary disclosure...
