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Criminal Prosecution › Penalties › Tax Returns

Barnea Jaffa Lande & Co.

New Voluntary Disclosure Procedure – Effective Until August 31, 2026

Barnea Jaffa Lande & Co. on

On August 25, 2025, the Israel Tax Authority (ITA) published a new directive entitled “Voluntary Disclosure Procedure – Temporary Order.” The aim of this procedure is to encourage both Israeli and foreign residents who have...more

Allen Barron, Inc.

Omissions, Fraud, or False Information on a Tax Return

Allen Barron, Inc. on

What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a full, transparent, and...more

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