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News & Events

Archive by Year:2018

IRS Enforcement Groups Help Criminal Investigators Choose Cases

Hot Topics

Posted in on May 31, 2018

The Internal Revenue Service (IRS) has a Criminal Investigation Division (IRS-CI) that is responsible for investigating alleged tax fraud and tax crimes. The IRS-CI announced several new enforcement initiatives in August of 2017. Those initiatives are now up and running and are likely to result in more people being prosecuted for tax offenses.  

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Tougher International Tax Enforcement is On the Horizon

Offshore Account Update

Posted in on April 30, 2018

If the IRS has questions about your tax returns or if you are under investigation by the IRS, it's important for you to reach out to a Washington DC tax audit attorney who can help you. Read More

OVDP Ends September 28, 2018

Offshore Account Update

Posted in on March 31, 2018

In 2009, the IRS launched a voluntary disclosure program for taxpayers affiliated with the United States who had undeclared offshore investment accounts. The voluntary disclosure program was intended to encourage U.S. affiliated taxpayers to come forward, report their accounts voluntarily and pay a reduced penalty. Taxpayers who came forward would also be protected from criminal prosecution if they were eligible to participate in the voluntary disclosure program.Read More

IRS to End the OVDP in September: Here’s 4 Things You Need to Know About Voluntary Disclosures

Hot Topics

Posted in on March 27, 2018

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The Global Industry of Tax Evasion…As Revealed By The Paradise Papers

Offshore Account Update

Posted in on February 28, 2018

German reporters received 13.4 million confidential electronic documents as part of a major leak of financial records. These confidential electronic documents shed light into offshore investing and shed light into the ways in which wealthy individuals and companies from around the globe avoid or evade taxes by parking their money in different parts of the world.  The documents have been dubbed, “The Paradise Papers.”Read More

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