HSBC Clients With Asian Accounts Said to Face U.S. Tax Probe
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The Justice Department is conducting a criminal investigation…
Foreign Gifts and Inheritances – When Do You Need to File Form 3520?
If you receive a gift or inheritance from a foreign person or…
Tax Return Preparers Face IRS Scrutiny and Criminal Prosecution for Assisting in Income Tax Evasion By Not Disclosing Clients’ Foreign Income And Foreign Accounts.
The U.S. tax laws require that U.S. taxpayers must report their…
IRS Announces New Initiative To Target Unreported Indian Accounts In Northern California
Late last year at a California Bar conference, an IRS official…
Credit Suisse Helped Wealthy Americans Cheat The IRS
A Senate Report just issued states that Swiss banking giant Credit…
Ten Reasons Against Continued Non-Disclosure Of Your Foreign Income And Foreign Accounts.
As an incentive to drive taxpayers into the Offshore VoluntaryDisclosure…
Is “Present Tax Year Only Disclosure” your answer to IRS Voluntary Disclosure?
We handle a lot of inquiries from taxpayers trying to figure…
Final FATCA rules are issued – Deadline Is July 1, 2014 For Foreign Banks To Disclose U.S Account Holders To IRS
Last week the IRS released a large package of regulations needed…
IRS Grants Limited Relief For U.S. Persons Owning Mexican Property In A Fideicomiso
In June 2013, the IRS handed down Rev. Rul. 2013-14 which states…
Go For The Gold And Pay Your Tax – Olympic Medals Taxable
While millions of Americans were glued to their televisions to…
IRS Warning: Beware Of Sophisticated Fraudulent Tax Collection Notice Scam Targeting Taxpayers
From time to time the IRS issues consumer warnings on the fraudulent…
Your Foreign Bank Is Disclosing You To The IRS
The IRS has various ways to find out about international or overseas…
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