This is the first post in a series that reviews the DOJ Criminal Tax Manual and highlights relevant sections for taxpayers and practitioners.
This post lays out the common fee structures in criminal tax cases to allow taxpayers to analyze the potential costs for litigation
This post reviews some of the most common questions from taxpayers related to criminal tax investigations and prosecutions.
This post reviews DOJ data to analyze the sentences being received by criminal tax defendants across the country.
This third post reviews the transactions that trigger reporting requirements under the new regulation from the Department of Treasury.
This post reviews the Departement of Treasury’s recent regulation instituting reporting requirements on crypto brokers.