Atty. Kevin E Thorn

Business Tax Law Civil Criminal Tax Investigations Technical Advice Requests 2016 Update Amnesty Program Accounting Fraud Administrative Appeals Anti Money Laundering Asset Protection Audits and Appeals Audits and Litigation Bank Account Seizures Bank Fraud Bank Secrecy Act Violations Banking and Fraud Institution Disputes Business Litigation Civil Litigation Civil Tax Audits Collection due process hearings Collection: Liens, Levies and Seizures Complex Civil Litigation Conservation and Façade Easement Disputes Conspiracy Criminal Tax Defense Criminal Tax Law Cryptocurrency Taxes Deferred Prosecution Agreements Director/Officer Liability Actions Egg Shell Audits Embezzlement Employee Retention Credit Employer (Payroll) Tax Investigations Employment Tax Disputes Employment Tax Reporting Estate Planning Estate Planning for Non-U.S. Citizens and Residents Estate Planning Malpractice Family Office Financial Fraud Foreign Accounts Tax Compliance Act (FATCA) Foreign Bank Account Reporting Requirements Foreign Corrupt Practices Act Healthcare Historic Tax Credits Installment Agreements International Banking Law International Disputes International Estate Planning International Litigation International Tax International Tax / FATCA International Tax Disputes International Tax Planning International Trusts Investigations of Tax Practitioners and Return Preparers Litigation on the U.S. Court of Federal Claims Money Laundering Offers In Compromise Office of Professional Responsibility Offshore Bank Account Reporting Offshore Bank Accounts Other Entities Before the Office of Professional Responsibility Parallel Proceedings Partnership Tax / TEFRA Payroll Taxes and Withholding Plan Agents and Appraisers Private Letter Ruling Requests Probate Probate Administration Probate Litigation Professional Malpractice Investigations Reparation of Income Representation of Attorneys Before Office of Professional Responsibility Representation of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Retirement Representation of Law Firms, Accounting Firms and Residency and Source of Income Disputes Return Preparer Penalties Small Business Tax Matters and Small Business Audit Standards of Tax Practice Issues Streamlined Filing Compliance Procedures Summons Enforcement Proceedings Tax Audits Tax Evasion Tax Fraud Tax Levies Tax Liens Tax Litigation Tax Penalty Relief Tax Refund Litigation Tax Shelter Investigations Tax Shelter Promoter Investigations Trust Administration Trust Fund Recovery Penalty Disputes Trust Litigation Trusts U.S. District Court Litigation U.S. Tax Court Litigation Unfiled Tax Returns Valuation Disputes Voluntary disclosure Wealth and Estate Planning Whistleblower Actions Whistleblower Program White Collar Defense Will Contests Wills And Trusts Wire Fraud Worker Classification Audits