taxcontroversywatch.com
Department of the Treasury | Tax Controversy Watch
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Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Category Archives: Department of the Treasury. Tax Day Brings Barrage of Criminal Tax Charges and Warnings. April 18, 2016. Matthew D. Lee. With Tax Day upon us, the Justice Department’s Tax Division and U.S. Attorney’s Offices around the country have unleashed an avalanche of press releases warning would-be tax cheats of the severe criminal and civil consequences they may face. This cas...
taxcontroversywatch.com
U.S. Department of Justice Tax Division | Tax Controversy Watch
https://taxcontroversywatch.com/category/u-s-department-of-justice-tax-division
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Category Archives: U.S. Department of Justice Tax Division. Chicago Restaurant Tax Case Highlights Broad DOJ Authority. May 26, 2016. Matthew D. Lee. May 25, 2016. Tax Division Directive No. 128. United States v. Xiaojun illustrates well how Tax Directive No. 128 provides federal prosecutors with significantly more leeway in charging offenses in what are viewed as traditional tax...The i...
taxcontroversywatch.com
IRS Criminal Investigation Division | Tax Controversy Watch
https://taxcontroversywatch.com/category/irs-criminal-investigation-division
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Category Archives: IRS Criminal Investigation Division. Chicago Restaurant Tax Case Highlights Broad DOJ Authority. May 26, 2016. Matthew D. Lee. May 25, 2016. Tax Division Directive No. 128. United States v. Xiaojun illustrates well how Tax Directive No. 128 provides federal prosecutors with significantly more leeway in charging offenses in what are viewed as traditional tax cas...The i...
taxcontroversywatch.com
Criminal Tax | Tax Controversy Watch
https://taxcontroversywatch.com/category/criminal-tax
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Category Archives: Criminal Tax. Chicago Restaurant Tax Case Highlights Broad DOJ Authority. May 26, 2016. Matthew D. Lee. May 25, 2016. Tax Division Directive No. 128. United States v. Xiaojun illustrates well how Tax Directive No. 128 provides federal prosecutors with significantly more leeway in charging offenses in what are viewed as traditional tax cases. No longer confi...White Col...
taxcontroversywatch.com
FATCA | Tax Controversy Watch
https://taxcontroversywatch.com/tag/fatca
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. FATCA Update: Treasury Issues Long-Awaited Rules For Foreign Asset Reporting by Domestic Entities. February 24, 2016. Matthew D. Lee. The Treasury Department has finally issued regulations. The Final Regulations provide that the constructive ownership rules of IRC 267(c) apply in making the determination of whether a corporation or partnership is closely held by a specified individual...
taxcontroversywatch.com
FATCA | Tax Controversy Watch
https://taxcontroversywatch.com/category/fatca
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Justice Department’s First FATCA Prosecution Yields Guilty Plea. May 13, 2016. Matthew D. Lee. On May 9, 2016, the Justice Department announced. With respect to FATCA, the indictment alleges as follows:. During this meeting, BANDFIELD and GODFREY touted,. On or about May 19, 2014, GODFREY called Corrupt Client 6, an individual whose identity is known to the Grand Jury, and stated that IP...
taxcontroversywatch.com
Matthew D. Lee | Tax Controversy Watch
https://taxcontroversywatch.com/author/leetcw
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. Author Archives: Matthew D. Lee. Chicago Restaurant Tax Case Highlights Broad DOJ Authority. May 26, 2016. Matthew D. Lee. May 25, 2016. Tax Division Directive No. 128. United States v. Xiaojun illustrates well how Tax Directive No. 128 provides federal prosecutors with significantly more leeway in charging offenses in what are viewed as traditional tax cases. No longer confi...The indic...
taxcontroversywatch.com
FBAR | Tax Controversy Watch
https://taxcontroversywatch.com/category/fbar
Focusing on Significant Developments in the Tax Controversy World. Skip to primary content. Skip to secondary content. INTERNAL REVENUE SERVICE ISSUES STERN WARNING TO NON-COMPLIANT TAXPAYERS WITH OFFSHORE HOLDINGS. October 16, 2015. Matthew D. Lee. Just one day after the October 15 deadline for filing personal income tax returns on extension, the Internal Revenue Service issued a strongly-worded warning. Today’s announcement by the IRS makes clear the risk to non-compliant taxpayer because of global dev...
procedurallytaxing.com
Robert Nadler
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Subscribe to our Blog. Enter your email address to subscribe and receive notifications of new posts by email. Spousal Abuse Continues to Provide a Powerful Basis for Innocent Spouse Relief. August 12, 2015. Today we welcome back guest blogger Robert Nadler. After retiring from the Office of Chief Counsel, IRS Bob has worked continuously for the Legal Aid Society of Middle Tennessee and the Cumberlands. Bob wrote the book. And we are delighted to share his insights on a recent Tax Court decision. The IRS ...