For a number of reasons, you may be interested in opening a foreign financial account. Stateside, it is pretty easy to open a bank account but offshore, it pays to know a little bit about the system.
Read MoreWhether you live abroad or stateside, there are advantages to using foreign bank accounts. Like offshore tax investments, it is important to know what you are doing, and to be aware of potential downsides of these types of accounts.
Read MoreIn a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.
Read MoreTax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.
Read MoreUnderstanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.
Read MoreWith tax season underway, don’t forget your annual FBAR report is due in April too.
Read MoreRecently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.
Read MoreAn esteemed university professor--renowned as an expert in organized crime, author, and consultant to the Federal Bureau of Investigation (FBI) and the United Nations--yielded to the siren song of tax fraud and is headed to prison.
Read MoreA Florida man was arrested in September on criminal tax charges that stretch around the world.
Read MoreNon-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...
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