Vince Nardone: Tax and Controversy

IRS Whistleblower Rewards Program; How Protected is Taxpayer Information and Whistleblower Identity?

The tax attorneys at Nardone Law Group in Columbus, Ohio continuously monitor the latest developments in the Internal Revenue Service’s efforts to identify and pursue taxpayers who the IRS believes have failed to report or pay taxes owed to the... Read more →

Failing to Submit or Submitting Fraudulent Information on Late Tax Returns May Preclude a Taxpayer from Discharging Debt

The tax attorneys at Nardone Law Group in Columbus, Ohio, routinely advise individual taxpayers and businesses on how to utilize the Internal Revenue Service’s collection alternatives to manage their federal tax liabilities. If taxpayers are contacted by an IRS revenue... Read more →

Guidance on IRS Filing Requirements for Specified Foreign Financial Assets

Guest Author: Tawnya Underwood, Columbus, Ohio Do you have foreign financial assets? If so, you may be required to report your foreign financial assets to the Internal Revenue Service on the IRS Form 8938, Statement of Specified Foreign Financial Assets... Read more →

Ohio Use Tax Amnesty and Other Voluntary Disclosure Options

The Ohio Department of Taxation (“ODT”) has issued an Information Release providing guidance on the consumer's use tax amnesty program that runs from October 1, 2011 through May 1, 2013. The Tax Commissioner will waive all unassessed use tax liability... Read more →

IRS Extends Time for 2011 Offshore Voluntary Disclosure Initiative Requests

Nardone Law Group discusses Offshore Disclosure Read more →

FBAR and Offshore Voluntary Disclosure Initiative of the Internal Revenue Service

Tax Attorney Vince Nardone discusses filing requirements regarding foreign investments. Read more →

Offshore Voluntary Disclosure Initiative and FBAR

Vince Nardone discusses process of offshore voluntary disclosure with the Internal Revenue Service Read more →

When Does Six Years Mean Six Years?

Guest Author: Daniel Waters, Esq., Columbus, Ohio The Defendant in U.S. v. Richards, 107 AFTR 2d 2011-1742 was indicted on one charge of attempting to evade and defeat federal income tax under Internal Revenue Code ("IRC") § 7201. The indictment... Read more →

Justice Department Highlights its Fiscal 2008 Tax Enforcement Results

Nardone discusses tax enforcement statistics Read more →

Suspect Fraud - Turn in Your Clients the IRS Says!

Internal Revenue Service wants you to turn in your client, but beware... Read more →