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The Cautionary Tale Of The Malta Pension Plan: First, Civil Audits, Now Criminal Investigations | TaxConnections The Cautionary Tale Of The Malta Pension Plan: First, Civil Audits, Now Criminal Investigations
ew things scare a taxpayer more than the IRS knocking on their door. But when the taxpayer realizes that the person knocking on the door is a Special Agent of the Criminal Investigation Division (“CID”) of the IRS, well… For those taxpayers involved in “Malta Pension Plans,” this feeling is familiar or soon will be. The Cautionary Tale Of The Malta Pension Plan: First, Civil Audits, Now Criminal Investigations