The Internal Revenue Service has issued a warning to taxpayers about avoiding taxes by hiding money or assets in unreported offshore accounts, a tax scam that remains on the annual
Continue Reading Offshore Tax Evasion Rounds Out IRS Annual “Dirty Dozen” for 2018
DOJ Tax Division
DOJ Announces Final Resolutions Under Its Groundbreaking Swiss Bank Program As Program Enters “Legacy” Phase
Originally published by the International Enforcement Law Reporter (Feb. 10, 2017)
By Matthew D. Lee[1]
On December 29, 2016, the Justice Department’s Tax Division announced that it had reached…
Continue Reading DOJ Announces Final Resolutions Under Its Groundbreaking Swiss Bank Program As Program Enters “Legacy” Phase
Justice Department Sends Stern Warning to Employers With Continuing Crackdown on Employment Tax Fraud
Ensuring that employers collect and pay over to the Internal Revenue Service taxes withheld from their employees’ wages is one of the highest priorities of the Justice Department’s Tax Division.
Continue Reading Justice Department Sends Stern Warning to Employers With Continuing Crackdown on Employment Tax Fraud
A Federal Crackdown On Tax Zapper Software
In December, the Justice Department announced criminal charges against John Yin, a software salesman who worked for a Canadian company that sells point of sale (POS) software programs that enabled…
Continue Reading A Federal Crackdown On Tax Zapper Software
Feds Crack Down on Use of “Tax Zapper” Software by Restaurants and Other Cash Businesses
In December, the Justice Department announced criminal charges against John Yin, a software salesman who worked for a Canadian company that sells “point of sale” software programs that enabled restaurants…
Continue Reading Feds Crack Down on Use of “Tax Zapper” Software by Restaurants and Other Cash Businesses