Inside The IRS’s Shrinking Band Of Wealth Hunters

 The leak that puts a multibillion-dollar industry at risk

Inside The IRS’s Shrinking Band Of Wealth Hunters

When I first became involved in tax justice issues, two decades ago, one of the things that I had not expected was the level of absolute political hatred of tax that I witnessed from those who promoted tax avoidance, tax havens, and the role of the tax profession in both.

Are Tax Officers Robbers or Thieves

 

Roberts Memo Threatened To Challenge Ethics Rules The Lever

 

CLARENCE THOMAS BILLIONAIRE BENEFACTOR HARLAN CROW BOUGHT CITIZENSHIP IN ISLAND TAX HAVEN The Intercept

tax

Updated  DOJ Tax Voluntary Disclosure Policy 

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DOJ components, including DOJ Tax, have updated their respective corporate voluntary disclosure policies. While an attorney representing cor...

Update on Wartime Suspension of Limitations Act ("WSLA"), 18 USC 3287, and Tax Crimes 

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Caveat: Although authored and published on 4/1/23, this blog is not an April Fool's Joke. I have written before about the Wartime Suspen...

Houston Lawyer Closes the Criminal Case by One Count Plea

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I have written before on the prosecution, conviction, appeal and remand in United States v. Pursley (S.D. Tx – No. 18-cr-00575). See blogs ...

TIGTA Recommendation for Legislation Consideration to Make Failure to File a 2-Year Felony 

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TIGTA released a report titled The IRS Has Not Adequately Prioritized Federal Civilian Employee Nonfilers (TIGTA Rept No. 2023-30-011 3/6/2...

Paul Manafort "Settles" His FBAR Civil Willful Penalty Case in Full 

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I report today on Paul Manafort’s “settlement” of his FBAR civil willful liability. I had earlier decided not to report on the “settlement” ...