IRS Announces Updated Disclosure Procedures

On November 29, 2018, the Internal Revenue Service (IRS) unveiled its updated Voluntary Disclosure Program, following the conclusion of the Offshore Voluntary Disclosure Program (OVDP) on September 28, 2018.  The new procedures are effective for all...

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...

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,...