Articles Archives - Page 31 of 32 - Meadows, Collier, Reed, Cousins, Crouch & Ungerman, LLP

Category: Articles

Government Loses Sham-Transaction Criminal Tax Case in the Virgin Islands

June 1, 2009

Josh O. Ungerman is quoted in an article, ‘Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS” by David Voreacos on bloomberg.com

June 1, 2009

Josh O. Ungerman is quoted in an article, ‘Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS” by David Voreacos on bloomberg.com.

Josh O. Ungerman is quoted in an article, ‘Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys” by Matt Squire on moneylaundering.com

November 1, 2008

By Meadows Collier, Articles

Josh O. Ungerman is quoted in an article, ‘Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys” by Matt Squire on moneylaundering.com.

Offshore Activities Draw Scrutiny

November 1, 2008

By Meadows Collier, Articles

The IRS Is Regularly Auditing Taxpayers Again

November 1, 2008

By Meadows Collier, Articles

July 7, 2026

IRS Signals an End to the Delinquent FBAR Submission Procedures

Blog

July 6, 2026

Jeffrey Glassman was quoted in a Law360 article “Top Federal Tax Cases To Watch In 2nd Half of 2026”

Articles

July 2, 2026

IRS Attacks Another Form 3520 Turbo Tax Reasonable Cause Defense

Blog

July 1, 2026

Joe Rillotta coauthored an article with TaxNotes “Is the DOJ’s Dismantling of the Tax Division Illegal?”

Articles

June 23, 2026

$2.3m Penalty for a Swiss Bank Account Might be Excessive, Even When the Account Was Opened in the Name of the Taxpayer’s Dog

Blog

Resources

Category: Articles

Government Loses Sham-Transaction Criminal Tax Case in the Virgin Islands

Josh O. Ungerman is quoted in an article, ‘Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS” by David Voreacos on bloomberg.com

Josh O. Ungerman is quoted in an article, ‘Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys” by Matt Squire on moneylaundering.com

Offshore Activities Draw Scrutiny

The IRS Is Regularly Auditing Taxpayers Again

Categories

Resources

Category: Articles

Government Loses Sham-Transaction Criminal Tax Case in the Virgin Islands

Josh O. Ungerman is quoted in an article, ‘Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS” by David Voreacos on bloomberg.com

Josh O. Ungerman is quoted in an article, ‘Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys” by Matt Squire on moneylaundering.com

Offshore Activities Draw Scrutiny

The IRS Is Regularly Auditing Taxpayers Again

Categories

Subscribe to the Blog!

Thank you!