Tax Fraud Attorney: When Civil Becomes Criminal
Criminal tax fraud isn’t the IRS sending letters. It’s special agents, search warrants, prison time. What triggers it and who you need.
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Criminal tax fraud isn’t the IRS sending letters. It’s special agents, search warrants, prison time. What triggers it and who you need.
The Streamlined Filing Compliance Procedures cover non-willful cross-border noncompliance. Here is how SDOP and SFOP work and what the submission requires.
The IRS has four formal programs to catch up on missed foreign filings – Streamlined, VDP, delinquent procedures. Here is how each works and how
Facing IRS criminal investigation for tax evasion? A tax evasion lawyer explains the law, penalties, defenses, and what to do when contacted.
Distributions from a U.S. trust to a foreign beneficiary trigger U.S. withholding, retain income character, and can be planned to minimize cross-border tax.
Facing a criminal tax investigation? Here’s what a tax evasion defense lawyer actually does, when you need one, and what the process looks like.
Foreign heirs of U.S. real estate face annual income tax, FIRPTA on sale, and their own U.S. estate tax exposure. Here is the compliance and