Posts Tagged Portland tax attorney
Cross Border Tax Withholding Enforcement – Here Comes The IRS
by Brian Mahany The IRS is a giant publicity machine. Just look at the number of indictments announced by the agency during tax filing season. Or how the Justice Department can be losing 30% of its tax division prosecutors while at the same time the IRS claims they are clamping down on tax cheats. Often [...]
Good News For Tax Evaders?
Posted by admin in Tax, White Collar Criminal on April 5, 2012
by Brian Mahany In recent years we have had very little good news for taxpayers under criminal investigation for unreported foreign accounts or tax evasion. While we have a great track record, nationally the U.S. Department of Justice boasts a conviction record in the high 90′s percentile. Although that impressive record isn’t threatened, the number [...]
It Can’t Happen Here… Can It?
by Brian Mahany Although we are best known for our foreign reporting tax work, we handle many criminal tax cases. While we see a fair number of people with unreported foreign bank and brokerage accounts, we also see the traditional “bread and butter” tax evasion cases involving cash transactions or two sets of books. Often [...]
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