Archive for category: Foreign Accounts – IRS Operations & Investigation Developments

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…

Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court

October 23, 2024

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Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court Historic…

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…

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

October 4, 2021

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Another Leak Of Taxpayers Allegedly Involved In Hiding Assets…

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…

Federal Government Extends 2019 FBAR Filing Deadline For Certain Taxpayers Involved In Offshore Accounts

October 19, 2020

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Federal Government Extends 2019 FBAR Filing Deadline For Certain…

“J5” Global Tax Chiefs Mark Two Years Of Cooperation To Tackle International Tax Evasion

July 20, 2020

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“J5” Global Tax Chiefs Mark Two Years Of Cooperation To Tackle…

FBAR Penalties Survive Taxpayer’s Death – What You Must Know About IRS FBAR Penalty Negotiations

May 12, 2020

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FBAR Penalties Survive Taxpayer's Death - What You Must Know…

Global Tax Chiefs Meet To Tackle International Tax Evasion

January 23, 2020

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Global Tax Chiefs Meet To Tackle International Tax Evasion The…

IRS Announces Program For U.S. Expats To Come Into Compliance With Their U.S. Tax And Filing Obligations

September 9, 2019

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IRS Announces Program For U.S. Expats To Come Into Compliance…

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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

Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court

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

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

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

Federal Government Extends 2019 FBAR Filing Deadline For Certain Taxpayers Involved In Offshore Accounts

“J5” Global Tax Chiefs Mark Two Years Of Cooperation To Tackle International Tax Evasion

FBAR Penalties Survive Taxpayer’s Death – What You Must Know About IRS FBAR Penalty Negotiations

Global Tax Chiefs Meet To Tackle International Tax Evasion

IRS Announces Program For U.S. Expats To Come Into Compliance With Their U.S. Tax And Filing Obligations

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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