
OVDP Ending September 28, 2018
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If you have undisclosed foreign bank accounts and/or unreported…
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Tax Attorney2018-07-18 09:35:412018-07-18 11:04:25IRS Targeting Taxpayers With Unreported Foreign Income And Undisclosed Foreign Bank Accounts
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Tax Attorney2018-06-25 04:56:272018-06-25 08:21:45IRS Establishes New Criminal Investigation Group Using Big Data Analytics to Crack Down on Offshore, Bitcoin and Cannabis Tax Evasion
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Tax Attorney2016-04-08 15:58:132018-04-19 13:18:42Panama Papers massive document leak reveals list of world leaders’ hidden offshore accounts
IRS Issues Fall 2015 Report Card On OVDP Milestones And FATCA Implementation
Offshore Compliance Programs For Taxpayers With Undisclosed Foreign…

Ty Warner, Beanie Babies Creator, Convicted For Not Disclosing Foreign Bank Accounts
It’s been about 20 years since the U.S. suddenly fell in love…

The IRS Does Care About Your Small Undisclosed Foreign Bank Account!
Since 2009 the IRS campaign against unreported income and undisclosed…

IRS Agents To Hunt Tax Dodgers Overseas
On a recent airplane trip from the Bay Area to Southern California,…

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…

America’s Manifest Destiny Still Lives On Today As FATCA Imposes Our Will On Banking Worldwide
In the 19th century, Manifest Destiny was a widely held belief…

Hiding Money Or Income Offshore Among The List Of Tax Scams For The 2015 Filing Season
IRS Commissioner John Koskinen was proud to announce that “the…

Sovereign Management In Panama Now Under DOJ/IRS Investigation.
Important announcement to U.S. taxpayers that opened offshore…

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