Tag Archives: tax fraud

IRS Updated Voluntary Disclosure Practice is a Game-Changer

04 Dec 18

Last week the IRS released a memorandum with new procedures for  an “Updated Voluntary Disclosure Practice” impacting all voluntary disclosures. The new updated voluntary disclosure practice (VDP) is a game-changer for offshore voluntary disclosures for US persons with unreported foreign assets. The

Visited by IRS Special Agents?

01 Mar 13

IRS Special Agents are employed by the Criminal Investigation Division (CID) which is the law enforcement arm of the Internal Revenue Service (IRS). Special Agents conduct tax investigations that are intended to result in criminal prosecutions. They conduct criminal investigations

Search

Categories

Recent Posts