Archive for category: Foreign Accounts – Litigation

Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts

April 17, 2025

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As reported by the Department Of Justice (“DOJ”) in a press…

Court Authorizes IRS to Issue John Doe Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts With Trident Trust Group

January 6, 2025

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A number of U.S. taxpayers with beneficial ownership and control…

U.S. Supreme Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

February 28, 2023

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U.S. Supreme Court Provides Relief From FBAR Penalties - What…

U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated

June 22, 2022

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U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated In…

Federal Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

March 14, 2021

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Federal Court Provides Relief From FBAR Penalties - What You…

Businessman Indicted For Not Reporting Foreign Bank Accounts And Filing False Documents With The IRS

March 8, 2021

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Businessman Indicted For Not Reporting Foreign Bank Accounts…

Remainder For U.S. Taxpayers – Income from Abroad is Taxable

June 20, 2019

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Federal Court Of Appeals For The Third Circuit Clarifies Standard for Proving a “Willful” FBAR Violation

January 16, 2019

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Federal Court Of Appeals For The Third Circuit Clarifies Standard…

It’s Deja-vu For UBS – A French Court Rejects UBS’ Request To Drop Financial Charges

October 22, 2018

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Another Leak Of Taxpayers Allegedly Involved In Hiding Assets Offshore – What You Need To Know About The “Paradise Papers”

November 8, 2017

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A compilation based on more than 13.4 million documents dated…

Ty Warner, Beanie Babies Creator, Convicted For Not Disclosing Foreign Bank Accounts

March 12, 2015

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It’s been about 20 years since the U.S. suddenly fell in love…

Tax Return Preparers Face IRS Scrutiny and Criminal Prosecution for Assisting in Income Tax Evasion By Not Disclosing Clients’ Foreign Income And Foreign Accounts.

February 28, 2014

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The U.S. tax laws require that U.S. taxpayers must report their…

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Al N.

I Am Now A Taxpayer In Good Standing!

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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts

Court Authorizes IRS to Issue John Doe Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts With Trident Trust Group

U.S. Supreme Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated

Federal Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

Businessman Indicted For Not Reporting Foreign Bank Accounts And Filing False Documents With The IRS

Remainder For U.S. Taxpayers – Income from Abroad is Taxable

Federal Court Of Appeals For The Third Circuit Clarifies Standard for Proving a “Willful” FBAR Violation

It’s Deja-vu For UBS – A French Court Rejects UBS’ Request To Drop Financial Charges

Another Leak Of Taxpayers Allegedly Involved In Hiding Assets Offshore – What You Need To Know About The “Paradise Papers”

Ty Warner, Beanie Babies Creator, Convicted For Not Disclosing Foreign Bank Accounts

Tax Return Preparers Face IRS Scrutiny and Criminal Prosecution for Assisting in Income Tax Evasion By Not Disclosing Clients’ Foreign Income And Foreign Accounts.

A Brilliant Lawyer-Benefit from His Expertise!

Incredibly friendly and extremely knowledgeable

Jeff is awesome

Detailed and professional

Extremely Pleased

Jeff save my company hundreds of thousands of dollars

THANK YOU SO MUCH.

Great Service!

Great Service!

Great Service!

I Am Now A Taxpayer In Good Standing!

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