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Posts Tagged Minnesota tax lawyer

Musings On IRS Scandal

by Brian Mahany The recent scandal involving the IRS and politically targeted audits has been well covered by mainstream media. I wasn’t even going to write about but for 3 emails from past and present clients. The details of the present scandal are fairly easy to summarize: 1) The IRS targeted conservative and “Tea Party” [...]

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UPDATE: IRS Promises To Obtain Warrants Before Reading Emails

by Brian Mahany 4 weeks ago we wrote a post about an internal IRS search warrant manual that said agents did not need to obtain a search warrant in order to read a taxpayer’s email. This was especially troubling since a federal court of appeals ruled in 2010 that emails shared the same expectation of [...]

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IRS Extends Willful Blindness To Civil Tax Disputes

by Brian Mahany Willful Blindness has long been a tool of federal prosecutors in a wide variety of criminal tax and drug cases. The doctrine holds that one can’t avoid criminal responsibility by simply ignoring the obvious. For example, drug couriers have unsuccessfully attempted argue that they couldn’t be found guilty of transporting drugs since [...]

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Huge Data Breach Threatens Unreported Account Holders Worldwide – FBAR Post

by Brian Mahany Headlines around the world carried the story – in one of the most massive data breaches of the new millenium, the Washington DC based International Consortium of Investigative Journalists managed to obtain confidential financial records containing  the names of people with offshore accounts. According to Canada’s CBC News, the records contain information [...]

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IRS Begins Rejecting OVDI Filings – Important News For Fence Sitters

by Brian Mahany We have written at least 100 posts about the Offshore Voluntary Disclosure Program (called OVDI or OVDP) and the need to file FBARs (Reports of Foreign Bank and Financial Accounts). In almost every such post we remind readers that time is running out. Many folks learned this week just how true that [...]

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