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

Connecticut Crypto Currency Trader Convicted For Wire Fraud And Sentenced To 21 Months In Prison And Pay Restitution Of Over $9 Million.

September 17, 2018

0 Comments

San Diego Crypto Currency Trader Indicted And Held Without Bond In The U.S. For Money Laundering

August 30, 2018

0 Comments

Do not think that just because digital exchanges are not broker-regulated…

IRS Now Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts

IRS Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts

July 18, 2018

0 Comments

Crypto Currency Trader Convicted For Money Laundering Sentenced to Prison

Los Angeles Crypto Currency Trader Convicted For Money Laundering And Sentenced To One Year In Prison

July 16, 2018

0 Comments

IRS going after darknet narcotics vendors

Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Accused Of Tax Crimes

July 16, 2018

0 Comments

Australia Follows The IRS Targeting Tax Evading Crypto Traders

July 10, 2018

0 Comments

IRS offshore cannabis bitcoin investigation

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

Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of The “Silk Road” Website

June 18, 2018

0 Comments

Cannabis Entrepreneurs Accused Of Tax Crimes

May 28, 2018

0 Comments

Why Taxpayers Involved In Offshore Accounts, Crypto-Currency Or Cannabis Should Be Filing An Extension For Their 2017 Income Tax Returns

March 29, 2018

0 Comments

IRS agents hiring more IRS Audits likely sue to IRS hiring additional new agents

IRS Hiring Hundreds of New Agents Can Spell “Tax Audit” For More US Tax Payers

June 3, 2016

0 Comments

With the announcement released just recently that the IRS is…

Tools And Tactics That IRS Criminal Investigation Division Uses To Gather Information About You

February 5, 2015

A simple mistake, oversight, or your accountant’s malpractice…

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.

Connecticut Crypto Currency Trader Convicted For Wire Fraud And Sentenced To 21 Months In Prison And Pay Restitution Of Over $9 Million.

San Diego Crypto Currency Trader Indicted And Held Without Bond In The U.S. For Money Laundering

IRS Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts

Los Angeles Crypto Currency Trader Convicted For Money Laundering And Sentenced To One Year In Prison

Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Accused Of Tax Crimes

Australia Follows The IRS Targeting Tax Evading Crypto Traders

IRS Establishes New Criminal Investigation Group Using Big Data Analytics to Crack Down on Offshore, Bitcoin and Cannabis Tax Evasion

Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of The “Silk Road” Website

Cannabis Entrepreneurs Accused Of Tax Crimes

Why Taxpayers Involved In Offshore Accounts, Crypto-Currency Or Cannabis Should Be Filing An Extension For Their 2017 Income Tax Returns

IRS Hiring Hundreds of New Agents Can Spell “Tax Audit” For More US Tax Payers

Tools And Tactics That IRS Criminal Investigation Division Uses To Gather Information About You

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!

Keep In Touch

MEET US IN PERSON

Services