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Tax Enforcement

June 11, 2020

Is the IRS Renewing its Historical Focus on Criminal Tax Enforcement?

Criminal tax enforcement by the IRS has often been compared to a pendulum for the way it swings back and forth between periods of heightened enforcement […]
February 28, 2017

IRS, DOJ Continue Tax Enforcement Crackdown As Tax Day Approaches

When it comes to enforcement of the laws, any prosecutor or investigator will tell you that the biggest obstacle they face is resources. The United States […]
June 9, 2015

Facts of DOJ tax enforcement for IRS offshore tax enforcement

Last week we discussed the public remarks made by Acting Assistant Attorney General Caroline Ciraolo before the before the Congressional Subcommittee on Regulatory Reform, Commercial and […]