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News

Category: Hot Topics

IRS and Other Law Enforcement Agencies Target Businesses in Springfield, Massachusetts

Articles/News, Hot Topics

Posted on November 7, 2019

Two recent raids targeting businesses in Springfield, Massachusetts suggest that federal and state law enforcement agencies may soon be targeting other similar types of businesses in similarly-sized cities such as Worchester, Massachusetts and Providence, Rhode Island. The raids were conducted by the Internal Revenue Service (IRS) and Federal Bureau of Investigation (FBI) in coordination with Massachusetts State Police and targeted a local strip club and restaurant. It is unclear whether the raids followed an IRS audit or were triggered by other factors.Read More

IRS Agents Raid Massachusetts Restaurant and Gentlemen’s Club

Articles/News, Hot Topics

Posted on November 6, 2019

According to a recent AP news report published on Boston.com, Internal Revenue Service (IRS) agents recently raided two Massachusetts businesses working in cooperation with the Federal Bureau of Investigation (FBI) and Massachusetts State Police.

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IRS Commissioner: Cryptocurrency Holders Should Take Warning Letters “Very Seriously”

Hot Topics

Posted on August 16, 2019

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Two IRS Groups to Assist Criminal Investigators in Case Selection

Hot Topics

Posted on May 31, 2018

The Internal Revenue Service has been focusing in recent years on cracking down on taxpayers who hide assets offshore in order to avoid paying taxes. There have been numerous programs undertaken, including the Offshore Voluntary Disclosure Program and the Swiss Bank Program, to attempt to identify U.S. affiliated taxpayers with funds kept in foreign financial institutions.

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Understanding the Paradise Papers

Hot Topics, Offshore Account Update

Posted on November 29, 2017

A Boston international tax attorney can provide assistance to any individual or company with investments offshore who is concerned about the possibility that noncompliance with tax laws could be made public.  While there are many legitimate reasons for investing offshore, offshore accounts are inherently treated with suspicion — and if undeclared offshore accounts come to the attention of the IRS, the consequences could include financial penalties and even criminal prosecution if it is determined the accountholder failed to follow the rules.

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