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 Barry Leibowicz | Jan 10, 2016 | Latest News - Front Page, New York State Tax Law, NY State & Local, Tax Defense, Tax Defense - NY State and City, Tax Guides
Table Of Contents Introduction and Legal Disclaimer Preparing For and Protecting Yourself from a New York State Tax Audit Audit Adjustments Consenting and Pitfalls Civil Audit vs. Criminal Investigation Civil Audit Notice – Statute of limitations Criminal Tax...
