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Articles Posted in FRAUD & CRIMINAL TAX

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2012 NEW IRS Voluntary Disclosure Program for Offshore and Foreign Bank Account Holders.

Foreign Bank Account Tax Amnesty Attorney: Internal Revenue Service IRS introduced new 2012 offshore voluntary disclosure program to encourage IRS taxpayers holding foreign or offshore bank accounts. Previous programs introduced in 2009 and 2011 have been extremely successful for the IRS. Based on the result of the Offshore Voluntary Disclosure…

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Foreign Banks Worried About IRS – All Foreign Banks Will Disclose US Taxpayers – Voluntary Disclosure Attorney

California Tax Attorney: Last year Democrats Proposed 30% Tax on Foreign Banks that refuse to disclose US Taxpayers as part of continuing efforts by the IRS to quash offshore asset protection and tax evasion strategies conjured up by various financial planners. US Taxpayers with offshore or foreign bank account are…

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Late FBAR Filing- Penalties for Late Filed FBAR & Not Filing FBAR- Tax Amnesty

Foreign Bank Account Tax Amnesty Attorney: Failure to file FBAR can have devastating consequences to a taxpayer. We attached a summary of potential penalties and criminal tax exposure related to an unfiled FBAR- FBAR Tax Penalty Summary. We’ve been receiving calls from stressed taxpayers regarding their unfiled FBAR- IRS Form…

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FBAR Penalties- IRS TargetsTaxpayers with Foreign Bank Accounts in South Korea, Hong Kong and Singapore

FBAR Tax Attorney:   Internal Revenue Service IRS issued a statement this week stating that they will be pursuing foreign bank accounts held by US taxpayers in other countries including South Korea, Hong Kong, Singapore and several European countries. US Senate also introduced a new tax and banking legislation which…

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Can You Still File FBAR-IRS Voluntary Disclosure of Foreign Bank Accounts? Tax Attorney

FBAR- IRS Voluntary Disclosure Attorneys Even if the taxpayer has missed the October 15, 2009, deadline, IRS voluntary disclosure program may still be available to those with delinquent FBAR, unreported income or undisclosed foreign bank accounts. However, taxpayers need to proceed with caution if they are considering filing their voluntary…

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IRS Voluntary Disclosure: Foreign Bank Accounts, Tax Fraud, Unreported Income and Unfiled Tax Returns

Los Angeles Tax Attorney: Internal Revenue Service IRS TAX has set a deadline for reporting offshore bank accounts and other offshore income activities through its voluntary disclosure program. Voluntary disclosure may eliminate risk of IRS criminal prosecution and reduce or eliminate assessment of tax penalties. Even taxpayers who do not…

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Los Angeles Tax Attorney – IRS Tax Evasion – Castroneves Acquitted on Criminal Tax Evasion Los Angeles Dancing With Stars

Los Angeles Tax Attorney: Internal Revenue Service IRS criminal tax evasion charges against Helio Castroneves came to a conclusion today. Federal Jury acquitted former Los Angeles Dancing with the Stars and Indy Race Car Driver on six counts of IRS Tax Evasion. Criminal tax evasion cases are processed throug the…

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IRS Tax Problem – Payroll Tax and Business Tax Based Fraud

Business Tax Attorney Internal Revenue Service IRS TAX and United States Tax Court US TAX COURT released information regarding tax fraud related scams using the name of the IRS and US Tax Court. Business and Payroll Tax Scam This e-mail appears to come from an IRS.gov e-mail address, addresses recipients…

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