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With Tax Season Fast Approaching, IRS Secures Guilty Plea In High-Profile Tax Case Involving Reality TV Star “The Situation”

The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. As is typically the case, the annual opening of tax season is accompanied by well-publicized enforcement actions...more

IRS Announces That Tax Filing Season Will Open On January 29, 2018

The Internal Revenue Service announced today that the nation’s tax season will begin Monday, January 29, 2018 and reminded taxpayers claiming certain tax credits that refunds won’t be available before late February. The IRS...more

1/5/2018  /  Income Taxes , IRS , Tax Returns

Professional Racecar Driver, Convicted Of Payday Lending Fraud In New York, Now Faces Tax Charges In Kansas Along With His...

Barely two months after being convicted of running a billion dollar illegal payday lending enterprise, professional racecar driver Scott Tucker was indicted today by a grand jury on federal charges of failing to report...more

Coinbase Ordered To Turn Over Bitcoin Trading Records Of Over 14,000 Customers To Internal Revenue Service

The Internal Revenue Service has prevailed in its long-running dispute with Coinbase, the largest U.S.-based Bitcoin exchange, with a federal judge ordering Coinbase to comply with a “John Doe” summons seeking customer...more

Could U.S. Tax Reform Include An End To Citizenship-Based Taxation?

With tax reform a hot topic in Washington, key Republican lawmakers in Congress are considering a major change to the U.S. tax system: eliminating citizenship-based taxation and moving to a residence-based system, according...more

10/27/2017  /  FATCA , FBAR , Income Taxes , Tax Reform

Bill Introduced In Congress To Exempt Small Bitcoin Transactions From Income Tax

Two members of Congress have introduced a bill that would exempt from income tax transactions under $600 conducted using Bitcoin or other digital currencies. Currently, the Internal Revenue Service treats digital currencies...more

No Rest For The Weary: Offshore Tax Evasion Crackdown Continues With Flurry Of Mid-Summer Activity

Dashing any thought that they were taking a hiatus from investigating and prosecuting taxpayers with secret offshore bank accounts and the bankers that helped them, the Justice Department and Internal Revenue Service have...more

With Tax Day Nearly Behind Us, Justice Department Pivots to Warnings About Employment Tax Violations

Following a relentless flurry of press releases announcing criminal charges against tax evaders in the run up to today’s tax filing deadline, the Justice Department wasted no time in turning its attention to its next target:...more

On the Eve of Tax Day, Justice Department Warns That Tax Evaders Will Face Prison Time

With only four days remaining until “Tax Day,” the Justice Department’s well-publicized campaign to deter potential tax evaders continues with more stern warnings to taxpayers. In a bleak press release entitled “With the...more

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