Criminal Investigation of Unfiled or Fraudulent Tax Returns

Taxpayers with unfiled or fraudulent tax returns can be at a high risk of IRS criminal investigation. A non-filer who is an attorney, doctor, professional, business owner or an individual in a high-income bracket, who has a pattern of non-filing, or makes or has made false statements to the IRS may be at particular risk of a criminal tax investigation and prosecution. At the law offices of Daniel Rosefelt & Associates, our professional dual licensed tax attorney and CPA understands the po...

Security Clearance for Government Workers with Unfiled Tax Returns and Tax Issues

Government workers and contractors with tax issues or unfiled returns are often at risk of losing their high-level security clearances. At Rosefelt & Associates, our dual licensed tax attorney and CPA understands the impact this can have on your career, as well as on you and your family’s financial security. Our firm is experienced in resolving tax issues and getting clients back into compliance to preserve or facilitate the renewal of security clearances. Government Gets Tough On Investi...

The 2015 Maryland Tax Amnesty Program

The Maryland General Assembly recently passed a bill on April 6th, 2015, providing tax amnesty to qualifying taxpayers from September 1st, 2015, through October 30th, 2015. Approved by Governor Larry Hogan Jr. and scheduled for enactment on June 1st, 2015, the Tax Amnesty Program will “waive certain penalties and interest imposed for the nonpayment, non-reporting, or underreporting of certain taxes under certain circumstances.”   These penalties and interest include all civil penalties except fo...