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Posts Tagged IRS

IRS, Justice Department Seek Civil Injunction in Tax Evasion Case

  As a former agent and Assistant Attorney General – Tax, I know how long it takes for agents to build a successful criminal tax evasion case. It isn’t unusual for agents to expend upwards of 1000 hours on a single case. If successful, the defendant often winds up in jail. There are other ways [...]

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IRS Audit Defense – IRS Gets Info From Spy Agencies

Reuters recently carried a scary story – the IRS exchanges information with the Federal Bureau of Investigation, Drug Enforcement Administration, National Security Agency and the Central Intelligence Agency. If the stories about IRS targeting certain tea party groups didn’t scare you, this post will. While its normal for law enforcement agencies to share some information [...]

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Tax Shelter Convictions Reversed; Big Loss For DOJ & IRS

by Brian Mahany The U.S. Department of Justice has suffered a number of defeats lately in white collar criminal cases. While the DOJ still boasts a conviction record that would make any prosecuting agency happy, going after tax cheats appears to be getting more difficult. It’s either that or the IRS is focusing on the [...]

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Swiss Court Approves “Cold Bed” Tax

by Brian Mahany A Swiss court approved a controversial tax on unoccupied 2nd homes. The measure is designed to raise revenues by taxing those fortunate enough to have a second house. (The hotel industry also likes the idea because it encourages visitors to stay in a hotel instead of a 2nd home.) The measure has [...]

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IRS Targets New Scheme In Employment Plan Arena – Captive Management Companies

by Brian Mahany People think that accountants and tax lawyers lead boring lives. Perhaps that may be true for some, but there is plenty of action these days with the IRS and their Employment Plans tax group. Recently, the IRS identified an “emerging issue” that it calls a potential Abusive Tax Avoidance Transaction. If you [...]

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