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IRS Seeks In-Person Interviews For Failure To File A 2011 Form 5471

In Kish v. United States, a federal court analyzes whether IRS summonses seeking in-person interviews should be enforced under the Powell standard. ....

United Kingdom , New York , United States , United States District Court , Eastern District , Information Document Requests ,

How To Reduce Criminal Tax Risks Through An IRS Voluntary Disclosure

Generally, a submission is timely if the IRS does not already have information related to the non-compliance and is not very close to determining the non-compliance th. ....

John Doe , Voluntary Disclosure Practice , Criminal Investigation , Information Document Requests , Although Mary , Criminal Tax ,