FBAR

FBAR

5th amendment fbar tax for celebrities that want to expatriate now that Donald Trump has been elected President of the United States of America

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 Update fbar penalties for tax evasion can include imprisionment if the IRS seeks to criminally prosecute you

Offshore Tax Compliance Prosecutions by the IRS

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

irs appeals are made at their headquarters. The Internal Revenue Service in washington d.c.

FBAR Collections Ten Billion and Counting

IRS Releases 2016 Offshore Voluntary Compliance Statistics On October 21, 2016 the IRS released the…

FBAR statute of limitations can incur FBAR penalties by the IRS, here is a prior experience with a New Jersey couple

Outrunning the IRS: FBAR Statute of Limitations Guidelines

What Happens If Someone Fails to File an FBAR? A wrinkle in the law for…

The Financial Crimes Enforcement Network, FBAR enforcement and FinCen form. The Report of Foreign Bank and Financial Accounts, (FBAR), is required

FBAR Enforcement:
How and When the IRS Will Act?

How Does the IRS Enforce the FBAR? The Report of Foreign Bank and Financial Accounts,…

FBAR Lawyer Avoid Criminal Charges, a tax laywer can help with with rare exceptions, the reasonable cause defense will not preclude the assessment of the the Trust Fund Recover Penalty (TFRP) cases

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…

5th amendment privilege

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…

Folder tabs with focus on offshore account tab. Business concept image for illustration of tax evasion.

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

Secret Foreign Bank Accounts Are Not Secret Anymore…

Secret Foreign Bank Accounts Secret foreign bank accounts have been at the center of money…

The IRS U.S. Court building in Washington DC, a courthouse where cases on the Trust Fund Recover Penalty (TFRP) are held

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…

expats are expected by the IRS to file an FBAR

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…