Revised guidelines create a clear pathway for those with criminal concerns regarding unreported crypto.
Criminal Tax Attorney
Looking for a specific post?
Join Our Newsletter Today:
The antivirus software pioneer has retained Gordon Law Group to lead his defense against charges from the Department of Justice.
IRS representatives met with tax authorities from the U.K., Australia, Canada, and the Netherlands. Together, they identified “dozens” of potential
The IRS won a 120-million-dollar FBAR lawsuit. Every person with $10,000 or more in overseas accounts should take two minutes
Amazon crushed the IRS in court. The online retailer and the tax agency clashed over transactions with Amazon’s Luxembourg subsidiary
If you’re involved in the cryptocurrency world, it’s important to acquaint yourself with the “J5.” A joint law enforcement venture
Here’s another reminder to people with foreign bank accounts and holdings: Submitting FBAR paperwork is an annual must! Failure to
IRS Letter 6174-A: Uncle Sam is Officially on the Hunt for People Not Properly Reporting Crypto Transactions
Not to be those people…but we told you so. Cryptocurrency Tax Letter 6174-A: IRS on the Hunt for Virtual Currency
Gary “Silk Road Sheriff” Alford was instrumental in catching online drug cartel kingpin Ross Ulbricht. And now he works for
A former pharmaceutical CEO must fork over nearly seven figures for failing to comply with FBAR regulations. The case is