IRS Summons Power: The Use of Civil Process for Criminal PurposesTo enforce the Internal Revenue Laws, Congress has authorized the Internal Revenue Service (1RS) to issue an administrative summons to facilitate gathering factual information from taxpayers. This summons is authorized in Title 26 of ...
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To report a tax scheme or a dishonest tax return preparer individuals should send a completedForm 14242, Report Suspected Abusive Tax Promotions or PreparersPDF, along with any supporting materials via mail or fax to the IRS Lead Development Center in the Office of Promo...
Those account holders who do not voluntarily disclose risk being turned in if they are on the list of about 4,450 UBS AG account holders (both current and former account holders) described in the settlement agreement, and they could face criminal penalties, stiffer...