The Office of Promoter Investigations (OPI) was announced yesterday as the IRS’ latest division targeting compliance issues. OPI will focus on those individuals who promote and peddle tax fraud and tax avoidance schemes. Before the creation of OPI, the IRS’ Small...
Experience. Dedication. Results.
Photo of Professionals at Law Office of Williams & Associates, P.C.
Month: April 2021
The DOJ Wants You to Know…
The Department of Justice’s Tax Division’s success over the last year is a reminder to all taxpayers to make sure they are reporting and filing taxes timely and correctly. Throughout 2020, the Tax Division helped investigate and prosecute a multitude of tax offenses,...
IRS Seeks Summons Enforcement on Crypto Exchange
As quickly as digital wallets are opened and electronic exchanges of virtual currencies are made, opportunities for tax evasion arises. The IRS has pledged to thwart such illegal activity, limiting the time for taxpayers who may not have reported their undisclosed...
