FBAR

The Liberal Elites: The Real Reason Why They Will Never Leave the USA
Why the Liberal Elites Will Never Leave the USA Despite Claiming Otherwise With the presidential…

Offshore Tax Compliance Prosecutions by the IRS
Offshore Tax Compliance Update – Recent IRS Tax Prosecutions The following convictions represent recent successful…

FBAR Collections Ten Billion and Counting
IRS Releases 2016 Offshore Voluntary Compliance Statistics On October 21, 2016 the IRS released the…

Outrunning the IRS: FBAR Statute of Limitations Guidelines
What Happens If Someone Fails to File an FBAR? A wrinkle in the law for…

FBAR Enforcement:
How and When the IRS Will Act?
How Does the IRS Enforce the FBAR? The Report of Foreign Bank and Financial Accounts,…

Finding an FBAR Lawyer to Help Avoid Criminal Charges
How to Find a Good Tax Attorney You’ve discovered you have to file the Foreign…

No 5th Amendment Privilege in Submission of Foreign Bank Accounts Records
The US District Court for the District of New Jersey has applied the required records…

FBAR Failure Leads Connecticut Executive to Plead Guilty to $8.4 Million Tax Evasion
Prosecutors announced Jan. 20 that a Connecticut business executive has pleaded guilty to willfully failing…

Secret Foreign Bank Accounts Are Not Secret Anymore…
Secret Foreign Bank Accounts Secret foreign bank accounts have been at the center of money…

FBAR Case on United States v. Carl Zwerner settled for $1.8 Million
FBAR Case: United States vs. Carl Zwerner is settled for $1.8 Million The United States…

IRS Deadline for U.S. Citizens and Resident Aliens Abroad
IRS Expectations of U.S. Citizens and Resident Aliens Abroad IRS (Internal Revenue Service) in one…