New Offshore Tax Evasion Investigation: Trident Trust
The John Doe summons remains one of the IRS’s most formidable tools for uncovering tax noncompliance among individuals who seek to evade U.S. tax obligations through offshore activities. Unlike a standard summons, the John Doe summons allows the IRS to
Parag Patel Esq. speaker at the National Association of Enrolled Agents (NAEA) Seminar “Criminal Tax: What Tax Professionals Need to Know to Help Clients and Themselves”
Parag Patel Esq. is a featured speaker at the National Association of Enrolled Agents (NAEA) Seminar entitled “Criminal Tax: What Tax Professionals Need to Know to Help Clients and Themselves” on January 23, 2025. Seminar description is below: “Criminal Tax:
New Seminar “Federal Tax Update: What to Expect for the Unexpecting: What Tax Professionals Need to Know to Help Clients & Themselves”
Parag Patel Esq. was a featured speaker at a New Jersey Society of Certified Public Accountants (NJCPA) Seminar for Essex County entitled “Federal Tax Update: What to Expect for the Unexpecting: What Tax Professionals Need to Know to Help Clients
John Doe Summons: A potent investigative tool used by the IRS
The John Doe summons is a powerful investigative tool employed by the IRS to uncover the identities of taxpayers suspected of noncompliance with federal tax laws. Unlike traditional summonses, this device targets individuals or classes of persons whose identities remain
Improving Voluntary Compliance: Reform the IRS Criminal Voluntary Disclosure Practice
The IRS Criminal Voluntary Disclosure Practice (VDP) has long served as an important tool for taxpayers with potential criminal exposure to rectify their noncompliance and meet their tax obligations. However, recent modifications to the program’s structure and requirements have introduced