Tag archives: best-tax-lawyer

RSS feed of best-tax-lawyer

Understanding the Purpose of the Criminal Investigation Division of the Internal Revenue Service and Its Effect on Criminal Investigations and Indictments

Understanding the Purpose of the Criminal Investigation Division of the Internal Revenue Service  and Its Effect on Criminal Investigations and Indictments

Taxpayers who are the target of an Internal Revenue Service Criminal Investigation Division investigation benefit from an understanding of the purpose of these investigations.

Continue reading

Tax Convictions Reversed Based Upon Statute Of Limitations U.S. V. Richards, LEXIS 37367 (E.D.Cal. 2011)

Court Held Statute of Limitations, for Tax Evasion Charges Based Upon Failure to Pay, Had Expired Since the Indictment Failed to State How the Acts Alleged, that Occurred Within the Statute of Limitations, Were Part of the Concealment. The Convictions Were Reversed.

Continue reading

All rights reserved the-tax-specialist.com 2017