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Archive by Year:2020

What is at Stake if You Have Been Contacted by IRS Criminal Investigation?

Posted in News on February 27, 2020

IRS Criminal Investigation (CI) is the division of the Internal Revenue Service that is tasked with targeting individuals suspects of committing federal tax crimes. It is extremely active, and each month CI announces dozens of indictments, guilty pleas and sentences in cases involving ordinary taxpayers. Here is just a small sampling of the cases that CI prosecuted in February 2020: Read More

Top 10 Things to Avoid for IRS Audits of Offshore Accounts

Posted in Offshore Account Update on January 31, 2020

IRS audits of offshore accounts can lead to substantial penalties; and, if an audit reveals evidence of willful misconduct, the federal government can pursue criminal charges carrying the potential for exorbitant fines and years behind bars.

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