Question: When is a disclosure agreement not a disclosure agreement? Answer: When a party signing the disclosure fails to disclose. This unenviable position returned a Swiss Bank to the cross-hairs of the Internal Revenue Service (IRS), earning it a...
Read MoreA one-time campaign advisor to President Donald Trump faced federal heat on 18 counts in a Virginia courtroom. A major contributor to his woes? Tax fraud and unreported offshore tax holdings.
Read MoreThe deadline for voluntarily disclosing offshore assets is rapidly approaching. If you are aware, or suspect, that your offshore tax matters are not compliant, now is the time to act.
Read MorePretty much any kind of correspondence from the Internal Revenue Service (IRS) is enough to ruin at least lunch. Receiving notice of an IRS civil tax audit can send a quiver of anxiety through anyone. To provide a heads-up on avoiding tax...
Read MoreDespite dogged pursuit of US citizens for tax fraud and hidden foreign bank accounts, the US ranks a global number two as a reliably safe place to stash secret cash.
Read MoreLate in 2017, the Internal Revenue Service (IRS) rolled out a second set of campaigns to complement its strategic Large Business and International Compliance Campaigns (LB&I).
Read MoreThe self-proclaimed “Tax Beast” was recently sentenced to three years in prison and ordered to pay $892,902 to the Internal Revenue Service after filing fraudulent tax returns. The criminal matter reminds others of the powerful reach of the IRS and...
Read MoreReminding us of the importance of properly prepared tax documents, the Internal Revenue Service (IRS) recently obtained a guilty plea from one tax professional and sued to shut another one down for preparing fraudulent tax returns.
Read MoreAt the recent 34th annual National Institute on Criminal Tax, the Department of Justice (DOJ) announced that it intended to impose stricter sentences in Foreign Bank Account Report (FBAR) cases. Under these new rules, violators could be subjected to...
Read MoreThe so-called Paradise Papers are getting a lot of press. What does this set of leaked files mean to the worried wealthy?
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