Entries by Tax Attorney

IRS Extends A Sweetheart Deal This Valentine’s Day To U.S. Taxpayers With Undisclosed Foreign Bank Accounts

On June 18, 2014, the IRS announced major changes in the 2012 offshore account compliance programs, providing new options to help taxpayers residing in the United States and overseas. The changes are anticipated to provide thousands of people a new avenue to come back into compliance with their tax obligations and would largely waive these […]

Jeffrey B. Kahn, Esq. Discusses taxes and the IRS targeting you for your undisclosed foreign accounts or criminal investigation On ESPN Radio – February 6, 2015 Show

Topics Covered: 1. Man Convicted Of Threatening To Assault & Kill IRS Agent And Torture The Agent’s Family Over Audit Proceedings 2. America’s Manifest Destiny Still Lives On Today As FATCA Imposes Our Will On Banking Worldwide 3. Tools And Tactics That IRS Criminal Investigation Division Uses To Gather Information About You 4. Questions from our […]

Tools And Tactics That IRS Criminal Investigation Division Uses To Gather Information About You

A simple mistake, oversight, or your accountant’s malpractice may trigger an IRS criminal investigation. Specifically, unreported income, a false statement, the use of an impermissible accounting or banking service, or declaring too many deductions are things that could initiate an audit, which could then rise to the level of an IRS criminal investigation. As you […]