A recent spate of mail thefts has left the IRS holding the bag when taxpayer refunds have failed to reach those taxpayers. Congress has begun looking into these thefts. Some have occurred from USPS employee theft, but others...more
Back in 2005 when I was a trial attorney at the United States Department of Justice, I worked to enforce the John Doe summons on PayPal, Inc. in the federal district court in the Northern District of California, which summons...more
At the 34th Annual National Institute on Criminal Tax Fraud in Las Vegas yesterday afternoon, Mark Daly, DOJ Tax Division Senior Litigation Counsel announced a major new shift in how the Department of Justice plans to argue...more
12/8/2017
/ Anti-Money Laundering ,
Department of Justice (DOJ) ,
FBAR ,
Foreign Bank Accounts ,
Offshore Banks ,
Offshore Funds ,
Penalties ,
Reporting Requirements ,
Tax Returns ,
Title 31 ,
Transaction Reporting