Business Transactions
Israel Becomes The 28th Country To Sign FATCA Accord
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Under the Foreign Account Tax Compliance Act (“FATCA”), foreign…
Be Careful Of What You Say To Your Accountant
Most States recognize an accountant-client privilege where if…
Accountant vs. Tax Attorney: When and Why To Use Them
When it comes to taxes, you can never be too careful or too organized.…
What Signs To Be On The Lookout For That You May Be Subject To An IRS Criminal Investigation.
A simple mistake, oversight, or your accountant’s malpractice…
What Is The Difference Between Tax Fraud And A Simple Mistake?
In most tax audits the IRS is only interested in collecting the…
Badges of Fraud: What Sets the Alarms Off at the IRS?
A new client once came to me saying she had made an error in…
What An IRS Agent In A Civil Tax Audit Considers Before Referring You For Criminal Investigation
IRS auditors are trained to spot common types of deception and…
Tales From An X-IRS Agent
It is usually impossible to get the inside scoop of how the IRS…
Three Common Myths About The Dreaded IRS Tax Audit
Filing taxes is punishment enough without the vague threat of…
IRS Traps Gentlemen’s Club Owner Who Filed False Tax Returns And Maintained Two Sets Of Books.
You can't have it both ways. More than one small business owner…
How To Stay Out Of Jail: Lessons To Learn From The “Queen Of IRS Tax Fraud”
Crime doesn’t pay. Despite using money from crime to temporarily…
IRS Trolling Social Media Looking For Tax Evaders
Thanks to Big Data analysis and digital information-gathering…