Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts
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A number of U.S. taxpayers with beneficial ownership and control…
HSBC Clients With Asian Accounts Said to Face U.S. Tax Probe
The Justice Department is conducting a criminal investigation…
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…
Your Foreign Bank Is Disclosing You To The IRS
The IRS has various ways to find out about international or overseas…
How Does the IRS Find Out About Foreign Bank Accounts?
The IRS has various ways to find out about international or overseas…
Deceased Mother’s Undisclosed Foreign Bank Accounts- What to Do?
Question: My mother just passed away and I inherited $5 million…
IRS Insists – No More FATCA Implementation Delays
U.S. tax authorities and foreign governments are on track to…

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