Criminal Tax Prosecutions - Anthony N Verni - Verni Tax Law

Tax Attorney with Offices Serving New Jersey,NYC & South Florida Call: (561) 531-8809

Criminal Tax Prosecutions

Criminal Tax Prosecutions

The IRS U.S. Court building in Washington DC, a courthouse where cases on the Trust Fund Recover Penalty (TFRP) are held

FBAR Case on United States v. Carl Zwerner settled for $1.8 Million

FBAR Case: United States vs. Carl Zwerner is settled for $1.8 Million The United States…

irs appeals are made at their headquarters. The Internal Revenue Service in washington d.c.

IRS to Modify OVDP to Accommodate Non-willful tax evasion

OVDP changes to accommodate non-willful tax evasion The OVDP (Offshore Voluntary Disclosure Program) may face…

The IRS U.S. Court building in Washington DC, a courthouse where cases on the Trust Fund Recover Penalty (TFRP) are held

Tax Evasion Not Cured with QI Pacts

Tax Evasion under QI agreements On Feb. 28 2014, Thomas Sawyer, senior counsel on international…