International tax investigations are an IRS high priority International tax compliance is currently a top priority of the IRS. The IRS perceives a pattern of abuse […]
The U.S. Attorney General is responsible for collection of an unpaid fine or restitution under the authority of 18 U.S.C. §3612(c). However, there are several options […]
CRIMINAL INVESTIGATION DIVISION The principle mission of the Criminal Investigation Division (CID) is to investigate potential criminal violations of the Internal Revenue Code and other possible […]
Igor Purlantov, a New York attorney, pleaded guilty and was sentenced to 24 months in prison for fraudulently transferring more than $1 million from the bank […]
The most important part of any pre-audit strategy is due diligence, which typically means identifying potential examination and litigation risks in actual and planned transactions. Steps […]