-
Articles & Seminar Materials
- June 5 NYS Tax Litigation Seminar: Completion Certificate June 2, 2025
- June 5 NYS Tax Litigation Seminar — Outline May 31, 2025
- June 5 Tax Litigation Seminar — Supplementary Materials May 14, 2025
- June 5 CPE Seminar: NYS Tax Litigation — Practice & Procedure April 28, 2025
- March 13 CPE Seminar: Supplementary Materials March 4, 2025
- Income Taxation of New York Trusts & 2025 Planning Strategies March 4, 2025
- Webinar Recording of 1031 Final Regulations Seminar January 16, 2025
-
Natural Language Search
Search by Category
Most Popular
- Letters Testamentary
- Welcome
- Executor and Trustee Commissions Under NY EPTL
- Article 78 Appeals to Appellate Division, Third Department
- Distributable Net Income and Income in Respect of a Decedent
- 2007 Estate & Gift Tax Cases
- Creating and Maintaining Flexibility in Wills and Trusts
- Ninth Circuit Reverses Tax Court in Estate of Simplot
- Exclusion of Gain From Sale of Residence Under IRC Section 121
- Tax News & Comment -- May 2013
Tag Archives: CID
IRS Criminal Investigations
The IRS reserves the threat of incarceration for taxpayers it believes are guilty of tax evasion, failure to file, or making false statements. About 3,500 cases commenced by the Criminal Investigation Division (CID) each year result in prosecution. CID generally focuses on cases having a high deterrent value. Continue reading
