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IRS tax fraud attorney

Common Misconceptions About Tax Fraud and How an Attorney Can Help

When people hear about tax fraud, they often think in extremes. Some high-profile cases were…

How to File Late FBARs Using Delinquent FBAR Submission Procedures

Delinquent FBAR Submission Procedures

Missing the Report of Foreign Bank and Financial Accounts (FBAR) deadline happens more often than…

Small Business Tax Evasion Penalties: Complete Compliance Guide

Small Business Tax Evasion Penalties: Complete Compliance Guide

Tax rules are confusing, especially when you don’t know if a mistake is just an…

Are foreign pensions taxable in the US?

Are Foreign Pensions Taxable in the US? Complete US Tax Guide

Saving for retirement should bring peace of mind. But when your pension is from outside…

fatca vs crs

FATCA vs CRS – FATCA and CRS Declarations & Reporting Explained

Many people confuse the Foreign Account Tax Compliance Act (FATCA) with the Common Reporting Standard…

IRS Statute of Limitations on Unfiled Tax Returns: What You Need to Know

IRS Statute of Limitations on Unfiled Tax Returns: What You Need to Know

Latest Facts and News It’s surprising how often people forget about old tax years they…

fbar filing requirements

FBAR Filing Requirements Explained for Foreign Bank Account Reporting

Latest Facts & News Foreign account reporting never starts with a form. It starts with…

Fundamentals of 1031 Like Kind Exchange: Rules, Pitfalls & Examples

Introduction Section 1031 like-kind exchange of the Internal Revenue Code (IRC) allows taxpayers to defer…

What to Do if the IRS Disallows Your ERC Claim, Assesses Repayment, or Audits Your Business

The Law Office of Anthony N. Verni, Inc.  The IRS is now aggressively reviewing Employee…

Partial Pay Installment Agreement: IRS Guide & FAQs

Latest Facts and News Paying taxes can be hard, especially when the IRS keeps trying…

The Corporate Transparency Act: Where Things Stand in 2025

The Corporate Transparency Act: Where Things Stand in 2025

Introduction The Corporate Transparency Act (CTA), enacted as part of the National Defense Authorization Act…

Payroll Tax Fraud Attorney: Expert Criminal Defense for Federal Tax Charges

Latest Facts & News  Payroll tax fraud is one of the most serious financial crimes…