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IRS Criminal Investigation 2017 Annual Report Boasts a 91.5% Conviction Rate

IRS Criminal Investigation 2017 Annual Report Boasts a 91.5% Conviction Rate

by ShuffieldLowman | Dec 28, 2017 | Blog

The IRS has released its annual report on the activities of the Criminal Investigation (CI) section. Claiming a 91.5 % conviction rate in the cases that actually go to indictment, the types of cases fall into a wide range of categories ranging from traditional tax...
Taxpayers Not Faring Well in Willfull FBAR Penalty Assessment

Taxpayers Not Faring Well in Willfull FBAR Penalty Assessment

by ShuffieldLowman | Dec 19, 2017 | Blog

There has been a series of cases that bode ill for taxpayers who failed to file foreign bank account reports (FBARs). To review, the law requires taxpayers who have foreign bank accounts with a total balance of $10,000 at any point in a calendar year to file an FBAR...

Attorney Ross V. O’Bryan Joins ShuffieldLowman

by ShuffieldLowman | Dec 14, 2017 | News, Press Releases

ORLANDO, FLORIDA – ShuffieldLowman recently announced that attorney Ross V. O’Bryan has joined the firm, working in the Orlando office in corporate, securities and tax law.  O’Bryan, previously with a technology consulting firm, brings experience in the complex areas...

Recent Posts

  • ShuffieldLowman Named in Orlando Business Journal’s Central Florida Law Firms List for 2021

    January 15, 2021
  • ShuffeldLowman’s James C. Washburn Receives AV Preeminent Rating from Martindale-Hubbell

    January 13, 2021
  • ShuffieldLowman Represents Forensic Engineering Technologies During Sale to J.S. Held

    January 8, 2021

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Orlando, FL 32801
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Port Orange, FL 32127
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