IRS Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts July 18, 2018/0 Comments/in Audits, Criminal Tax Enforcement, Disclosures of Foreign Income Producing Property, Disclosures of Foreign Trusts and Interests In Foreign Entities, FBAR, Foreign Accounts - Tax Information Sharing, Foreign Accounts – IRS Operations & Investigation Developments, IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues, IRS Operations & Procedures, Offshore Voluntary Disclosure Program (OVDP), Undisclosed Foreign Bank Accounts & Unreported Foreign Income/by Tax Attorney
Los Angeles Crypto Currency Trader Convicted For Money Laundering And Sentenced To One Year In Prison July 16, 2018/0 Comments/in Criminal Tax Enforcement, Criminal Tax Litigation – Domestic Tax Issues, Crypto-currency / Bitcoin, IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues/by Tax Attorney
Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Accused Of Tax Crimes July 16, 2018/0 Comments/in Criminal Tax Enforcement, Criminal Tax Litigation – Domestic Tax Issues, IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues, Marijuana Tax Planning & Marijuana Tax Defense/by Tax Attorney
IRS Crackdown On Taxpayers Earning Income In The Sharing Economy July 11, 2018/0 Comments/in Audits, IRS Operations & Procedures, Tax Audits & Appeals, Tax Deductible, Tax Planning/by Tax Attorney
Australia Follows The IRS Targeting Tax Evading Crypto Traders July 10, 2018/0 Comments/in Crypto-currency / Bitcoin, IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues, IRS Operations & Procedures/by Tax Attorney
Federal Senators Introduce Cannabis Legalization Bills – If You Can’t Beat Them, Then Join Them! July 9, 2018/0 Comments/in California Marijuana Licensing, Marijuana Tax Planning & Marijuana Tax Defense/by Tax Attorney
Epidiolex: FDA approves another cannabis-derived prescription medicine July 9, 2018/0 Comments/in California Marijuana Licensing, Marijuana Tax Planning & Marijuana Tax Defense/by Tax Attorney
New Cannabis Testing And Packaging Rules Now In Effect – How Does This Impact The California Market? July 9, 2018/0 Comments/in California Marijuana Licensing, Marijuana Tax Planning & Marijuana Tax Defense/by Tax Attorney
Another Alleged Member Of “Operation Silk Road” Returning To The U.S. To Face Federal Charges July 9, 2018/0 Comments/in Criminal Tax Enforcement, Crypto-currency / Bitcoin, Marijuana Tax Planning & Marijuana Tax Defense/by Tax Attorney
IRS Establishes New Criminal Investigation Group Using Big Data Analytics to Crack Down on Offshore, Bitcoin and Cannabis Tax Evasion June 25, 2018/0 Comments/in California Marijuana Licensing, Criminal Tax Enforcement, Criminal Tax Litigation – Domestic Tax Issues, Crypto-currency / Bitcoin, FATCA, FBAR, Foreign Accounts - Tax Information Sharing, Foreign Accounts – IRS Operations & Investigation Developments, IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues, IRS Operations & Procedures, Marijuana Tax Planning & Marijuana Tax Defense, Tax Audits & Appeals, Undisclosed Foreign Bank Accounts & Unreported Foreign Income/by Tax Attorney
Follow
Follow