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From the Tax Law Offices of David W. Klasing - How to Handle an IRS Audit that Could be a Clandestine Criminal Tax Investigation

/PRNewswire/ The Internal Revenue Service (IRS) routinely uses multiple civil and criminal tax enforcement avenues to identify perpetually delinquent /. ....

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From the Tax Law Offices of David W. Klasing - When does the IRS Perform Criminal Tax Investigations?

/PRNewswire/ The Internal Revenue Service (IRS) performs criminal investigations in order to uncover and prosecute individuals or entities suspected of. ....

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From the Tax Law Offices of David W. Klasing - Analysis of the U.S. Department of Justice, Tax Division's Updated Corporate Voluntary Self-Disclosure Policy

/PRNewswire/ The Income Tax Division of the Department of Justice s (DOJ s) Updated Corporate Voluntary Self-Disclosure Policy aims to promote corporate tax. ....

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From the Tax Law Offices of David W. Klasing - IRS Reveals New Plan to Fight Tax Evasion

/PRNewswire/ In April 2023, the Internal Revenue Service (IRS) revealed a new $80 billion plan to reform its tax collection practices. The agency seeks to. ....

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From the Tax Law Offices of David W. Klasing - FinCEN Utilizing Geographic Targeting Orders to Identify Money Laundering Facilitated via Real Estate Transactions utilizing Shell Companies

/PRNewswire/ The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury known to work closely with the criminal. ....

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