by David J. Warner | Nov 13, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
In general, the United States has five years to start criminal proceedings in a criminal case (either through an indictment or information). 18 U.S.C. § 3282. However, there are several statutes that could suspend or extend this five-year period, and an individual might not even know if the statute of limitations has been extended.
by Michele Weiss | Nov 9, 2018 | Internal Revenue Service, Tax Collection
The IRS penalizes taxpayers for failing to timely file their federal income tax returns or for failing to timely pay their federal income taxes, pursuant to IRC Secs. 6651(a)(1) and 6651(a)(2), respectively. Tax returns for partnerships and S Corps are due on March... 
by Igor Drabkin | Oct 17, 2018 | Firm News
Holtz, Slavett & Drabkin, APLC is proud to sponsor the 34th Annual Tax Controversy Institute, which will take place on October 23, 2018, at the Beverly Hills Hotel.
by Igor Drabkin | Apr 11, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Tax Crime Does Not Pay — Says Department of Justice
by Igor Drabkin | Mar 13, 2018 | FBAR, Internal Revenue Service, Offshore Income
IRS Offshore Voluntary Disclosure Program to End Soon
