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.
This post reviews the important of a Kovel Accountant in criminal tax cases and the procedures for retaining criminal tax experts.
This post reviews the current guidance from the government on the tax treatment of various cryptocurrency transactions.