Understanding how Taxpayers may Appeal to the IRS Office of Appeals
IRS has an Office of Appeals (OOA) that operates as an “independent” organization within the IRS. The goal of the OOA is to https://www.jdsupra.com/legalnews/understanding-how-taxpayers-may-appeal-93524/
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Will the IRS Integrated Modernization Business Plan Work?
On April 18, 2019, IRS released the IRS Integrated Modernization Business Plan April 2019(Plan) – a six year Plan designed to https://www.jdsupra.com/legalnews/will-the-irs-integrated-modernization-85379/
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Tax Scams put Taxpayers at Risk
The IRS produces a yearly list of Tax Scams known as the Dirty Dozen that Taxpayers may https://www.jdsupra.com/legalnews/tax-scams-put-taxpayers-at-risk-64501/
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Penalty of $25,000 for Foreigners with a 25% ownership stake or control of a U.S. legal entity that fail to file Form 5472
Form 5472 is an Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a https://www.jdsupra.com/legalnews/penalty-of-25-000-for-foreigners-with-a-36597/
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Is There an Anti-Money Laundering (AML) Component to the Revision of the IRS EIN Process?
An EIN is also known as a Federal Entity Tax Identification Number (EIN) and is used to https://www.jdsupra.com/legalnews/is-there-an-anti-money-laundering-aml-92031/
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IRS can Prove that a Taxpayer Under-Reported Income
There are Taxpayers that understate income, overstate expenses and present fraudulent claims on their https://www.jdsupra.com/legalnews/irs-can-prove-that-a-taxpayer-under-84163/
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Taxpayers can be Embarrassed when IRS Contacts a Third-Party
Under Internal Revenue Code (IRC), Subtitle F – Income Taxes, Chapter 78 – Discovery of Liability and Enforcement of Title, Subchapter A – Examination and Inspection – Section 7602, the IRS has the authority to https://www.jdsupra.com/legalnews/taxpayers-can-be-embarrassed-when-irs-91794/
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Taxpayers that have VIRTUAL CURRENCY held in a Centralized Virtual Currency Exchange outside the U.S must file an FBAR and FORM 8938!
On May 30, 2018, the AICPA (American Institute of Certified Public Accountants) wrote a letter to the IRS to obtain https://www.jdsupra.com/legalnews/taxpayers-that-have-virtual-currency-77752/
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Content Matters in a Suspicious Activity Report (SAR)
The Suspicious Activity Report (SAR) was created by five federal financial agencies and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The purpose of the SAR is to https://www.jdsupra.com/legalnews/content-matters-in-a-suspicious-38667/
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Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot of credit for her work in the largest college scandal in https://www.jdsupra.com/legalnews/varsity-blues-the-charity-and-how-a-41034/
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¿Está su pasaporte en riesgo?
Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/
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Is your Passport at Risk?
Certain US Taxpayers that have been identified by IRS with https://www.jdsupra.com/legalnews/is-your-passport-at-risk-64238/
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Latest Articles
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Understanding how Taxpayers may Appeal to the IRS Office of Appeals
Blog | July 2019IRS has an Office of Appeals (OOA)
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Will the IRS Integrated Modernization Business Plan Work?
Blog | July 2019On April 18, 2019, IRS released the IRS
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Penalty of $25,000 for Foreigners with a 25% ownership stake or control of a U.S. legal entity that fail to file Form 5472
Blog | July 2019Form 5472 is an Information Return of
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Is There an Anti-Money Laundering (AML) Component to the Revision of the IRS EIN Process?
Blog | June 2019An EIN is also known as a
