Archive for category: IRS Criminal Investigation Division Operation & Developments – Domestic Tax Issues

First It Was Coinbase, Now It Is Poloniex – Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency

April 8, 2021

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First It Was Coinbase, Now It Is Poloniex - Court Authorizes…

IRS Criminal Investigation Division Releases Its 2020 Annual Report

November 20, 2020

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IRS Criminal Investigation Division Releases Its 2020 Annual…

U.S. Successfully Disrupts Three Terror Finance Cyber-Enabled Campaigns

August 16, 2020

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U.S. Successfully Disrupts Three Terror Finance Cyber-Enabled…

U.S. Attorney’s Office Files Charges In Rhode Island Against Two Borrowers Alleging Fraud In Seeking Paycheck Protection Loans

June 1, 2020

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U.S. Attorney’s Office Files Charges In Rhode Island Against…

Former Silk Road Senior Advisor Pleads Guilty In Manhattan Federal Court

February 27, 2020

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Roger Thomas Clark Pleads Guilty In Manhattan Federal Court On…

Could 2020 Be The Year That IRS Is Serious About Targeting Crypto Currency Traders?

January 31, 2020

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Could 2020 Be The Year That IRS Is Serious About Targeting Crypto…

IRS Criminal Investigation Division Releases Its 2019 Annual Report

December 6, 2019

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IRS Criminal Investigation Division Releases Its 2019 Annual…

cryptocurrency-bitcoin-reporting-tax-law

10,000 Cryptocurrency Owners Will Receive Warning Letters From The IRS

July 29, 2019

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10,000 Cryptocurrency Owners Will Receive Warning Letters From…

failing to pay taxes could land you in jail

Yes, You Can Face Jail Time For Nonpayment Of Employment Taxes

April 16, 2019

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New York Tax Return Preparer Found Guilty of Tax Crimes in Stolen Identity Refund Fraud Scheme

Beware: Failing To Pay The IRS Could Land You In Jail

March 5, 2019

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Beware: Failing To Pay The IRS Could Land You In Jail The IRS…

Do You Have A Business That Involves Transactions In Cash? Beware Of IRS Required Filings That If Not Followed Could Lead To Penalties And Jail-time.

February 24, 2019

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While there is no law making it illegal to transact business…

A Brilliant Lawyer-Benefit from His Expertise!

I had an issue which required both the expertise of a lawyer with a firm grasp of tax law---one that is always evolving---and that of a highly skilled accountant. And seeking for these qualifications in a single individual, I had the good fortune to discover Mr. Jeffrey Kahn, who indeed proved that a lawyer can be at the same time as an accountant. We worked together for over a year. Regardless of the complexity of the issues as they presented themselves, Mr. Kahn overcome each with admirable skill. At the conclusion of the matter that Mr. Kahn handled, I was utterly satisfied with the outcome, knowing that he had done his very best for me. I would recommend his services to family members, and friends, should they have a need for the rare expertise that Mr. Kahn has.

Richard

Incredibly friendly and extremely knowledgeable

Outstanding team and tax preparation service. I worked with Jeff and his team and this was hands down. Jeff helped me understand the complexities of my taxes. The staff is both incredibly friendly and extremely knowledgeable... Best tax preparation process I've ever dealt with. I can't recommend Jeff's office highly enough!

Mous

Jeff is awesome

We went through a very stressful experience when we came to know about FBAR and OVDI and it disturbed our peace of mind. I found about Jeff online and I was living in India at that time. Jeff was able to understand my situation in one phone call. Our OVDI process started and I was working with Jeff while I was in India. His team is splendid. They would update me on every small things and I couldn't have had a more professional team. They guided me throughout the process , answered every question that I had and I felt a lot better over time. Finally after 4 overs , Jeff was able to resolve my scenario and it was such a relief. I really thank Jeff and his team and would highly recommend his services for anyone going through nightmares with IRS and taxation issues.

Sundar

Detailed and professional

I was looking for an attorney to draw up multiple custom agreements which included a promissory note, security agreement and marketing and support agreement. Mr. Kahn was extremely professional and very detail oriented. He went above and beyond to ensure I was fully protected and suggested new ideas to further enhance the agreements.

Edmund

Extremely Pleased

I highly recommend Mr. Kahn for any legal issues. He was very professional and gave me many ideas on how to resolve my legal issues during our consultation. I hired him soon after and was extremely pleased with how he handled my case. I would recommend him to anyone with tax concerns.

Jackie

Jeff save my company hundreds of thousands of dollars

When it comes to representation in dealing with the IRS there is no better than Jeff Kahn period. Jeff knows his stuff and he knows exactly how to maneuver around and through the IRS. Jeff was relentless at breaking down the IRS and knows all the procedures and all the loopholes, you couldn't have a better attorney in your corner than Jeff Kahn. His team in Walnut Creek are lightning fast at getting things done are extremely professional, understanding and very friendly . Jeff Kahn, save my company literally hundreds of thousands of dollars in unpaid taxes. I can't thank Jeff enough he was absolutely amazing. Jeff Kahn has an excellent reputation here in Northern California and is well known for his ability to take on the IRS. I can't think Jeff and his crew in Walnut Creek enough. Job well done guys.

Eric

THANK YOU SO MUCH.

I have the most gratitude and appreciation for the work Jeffrey did for me to resolve my tax matter. To get to this point of conclusion, I cannot express in words how much this case got me in distress. And now I’m “free man”….literally. I thank you so much.

Yishak

Great Service!

Jeffrey did exactly what he said he would do. He resolved my problem with the IRS quickly and to my complete satisfaction. I found him to be knowledgeable, experienced, and responsive.

Mike

Great Service!

I hired Mr. Kahn to help me with a tax issue that came about after I raised money on GoFundMe for a sick friend. The IRS sent a notice that I owed taxes on the funds collected because they considered the donations as income for me. Mr. Kahn helped me eliminate all taxes due.

Denise

Great Service!

I sincerely thank you for your very effective handling of this IRS issue that had beleaguered me for over 12 years. Having unsuccessfully attempted to have this matter resolved by other tax firms on 3 prior occasions, I now know the difference between mediocre and excellent tax law representation. And what a peace of mind it has brought me.

Al N.

I Am Now A Taxpayer In Good Standing!

I was very pleased when hearing back from the FTB and IRS. It made me feel that they accepted the voluntary disclosure and now consider me as a taxpayer in good standing. Thanks to your work.

Mike.

First It Was Coinbase, Now It Is Poloniex – Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency

IRS Criminal Investigation Division Releases Its 2020 Annual Report

U.S. Successfully Disrupts Three Terror Finance Cyber-Enabled Campaigns

U.S. Attorney’s Office Files Charges In Rhode Island Against Two Borrowers Alleging Fraud In Seeking Paycheck Protection Loans

Former Silk Road Senior Advisor Pleads Guilty In Manhattan Federal Court

Could 2020 Be The Year That IRS Is Serious About Targeting Crypto Currency Traders?

IRS Criminal Investigation Division Releases Its 2019 Annual Report

10,000 Cryptocurrency Owners Will Receive Warning Letters From The IRS

Yes, You Can Face Jail Time For Nonpayment Of Employment Taxes

New York Tax Return Preparer Found Guilty of Tax Crimes in Stolen Identity Refund Fraud Scheme

Beware: Failing To Pay The IRS Could Land You In Jail

Do You Have A Business That Involves Transactions In Cash? Beware Of IRS Required Filings That If Not Followed Could Lead To Penalties And Jail-time.

A Brilliant Lawyer-Benefit from His Expertise!

Incredibly friendly and extremely knowledgeable

Jeff is awesome

Detailed and professional

Extremely Pleased

Jeff save my company hundreds of thousands of dollars

THANK YOU SO MUCH.

Great Service!

Great Service!

Great Service!

I Am Now A Taxpayer In Good Standing!

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