Vince Nardone: Tax and Controversy

FBAR Penalty and Impact of Taxpayer’s Failure to Disclosure Foreign Assets and IRS’s Assessment of Penalties

As a criminal and civil tax attorney, I like to report on and advise taxpayers about U.S. tax reporting requirements and obligations regarding foreign and domestic financial accounts and the importance of reporting previously undisclosed accounts or income. Although the... Read more →

Disclosing Foreign Financial Accounts: Updates and Filing Requirements

Nardone Limited’s tax attorneys advise taxpayers about U.S. tax reporting requirements and obligations regarding foreign and domestic financial accounts and the importance of reporting previously undisclosed accounts or income. For example, if a taxpayer has a financial interest in, or... Read more →

IRS Provides Update on Voluntary Disclosure Process

Nardone Limited’s tax attorneys advise taxpayers about U.S. tax reporting requirements and obligations regarding foreign and domestic financial accounts and the importance of reporting previously undisclosed accounts or income. For example, if a taxpayer has a financial interest in, or... Read more →

Internal Revenue Service Penalties for Improper Worker Classification

The tax attorneys at Nardone Limited often assist taxpayers throughout the Internal Revenue Service (“IRS”) auditing and examination process. Frequently, IRS audits and examinations involve worker classification issues. Despite government efforts to end misclassification through increased enforcement efforts, the misclassification... Read more →

Taxpayers May Have a Difficult Time Proving Their Failure to Report Foreign Financial Accounts Was Due to Non-Willful Behavior

Nardone Limited’s tax attorneys advise taxpayers about U.S. tax reporting requirements and obligations regarding foreign financial accounts and the importance of reporting previously undisclosed foreign accounts. If a taxpayer has a financial interest in or signature authority over a foreign... Read more →

Recent U.S. Tax Court Case Finds Taxpayers' Reliance on Accountant was Unreasonable and Denies Request for Penalty Abatement

As tax attorneys in Columbus, Ohio, Nardone Limited routinely assists taxpayers with representation and tax examinations, tax audits, appeals, and civil litigation with the Internal Revenue Service and the Ohio Department of Taxation. As part of that representation, our tax... Read more →

Withdrawing a Notice of Federal Tax Lien Filed by the IRS

The tax attorneys at Nardone Limited in Columbus, Ohio routinely advise taxpayers who have been contacted by an Internal Revenue Service (“IRS”) Revenue Officer. If a taxpayer neglects to pay a federal tax liability, the IRS has broad authority and... Read more →

Ohio Department of Taxation Offers 2018 Tax Amnesty and Voluntary Disclosure Program

The tax attorneys at Nardone Limited in Columbus, Ohio routinely advise and assist taxpayers regarding their ability to utilize amnesty and voluntary disclosure programs, prior to being audited by the Internal Revenue Service or the Ohio Department of Taxation (the... Read more →

Taxpayers May Request Penalty Abatements When IRS Fails to Follow Proper Assessment Procedures

As tax attorneys in Columbus, Ohio, we assist many individuals and businesses with U.S. tax reporting requirements, tax examinations, tax audits, appeals, and litigation relating to civil tax matters at the federal, state, and local levels. Further, the tax attorneys... Read more →

Update Regarding Offshore Accounts and IRS Enforcement Action

Nardone Limited's experienced tax attorneys, located in Columbus, Ohio, routinely advise taxpayers about U.S. tax reporting obligations regarding foreign financial accounts and the importance of reporting previously undisclosed foreign accounts. The Internal Revenue Service (IRS) offers various programs that allow... Read more →