Category: Civil Tax Fraud
Business Tax
When Jewelry Turns to Liability: Lessons from Sehati v. Commissioner of Internal Revenue
The recent Tax Court decision in Yosef Sehati a.k.a. Joseph ...
Civil Tax Fraud
What are Fraudulent Transfer Statute of Limitations
The IRS has an extended statute of limitations to go after fraudulent transfers. This helps them collect past due tax debt.
