Articles
Stay informed with the latest industry news, case updates, and government actions on offshore tax evasion, FBAR compliance, and international reporting. Access articles, court rulings, external reports, and IRS resources covering key developments, penalties, and global cooperation in tax enforcement.
Find the latest Industry News and Articles
...
Safdieh v. Commissioner, ___ F.4th ___ (2d Cir. Feb. 27, 2026) Background In Farhy v. Commissioner, 160 T.C. 399 (2023),…
...
The U.S. Department of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently issued its Final Rule under the Corporate…...
The IRS estimates that individual taxpayers underreported their income tax on average by $245 billion each year for tax years…...
The Government will examine efforts by a Taxpayer to avoid detection by the Internal Revenue Service, when deciding whether to…...
The Biden Tax Proposal, if enacted, will have a significant impact on estate planning for those who have failed to…
...
Internal Revenue Service plans to close the Offshore Voluntary Disclosure Program (OVDP) on September 18, 2018. The Internal Revenue Service recently…
...
Current Developments May Make It Easier For the IRS To Assess Penalties After Willfully Failing to File FBAR's In FBAR…
...
The U.S Department of Justice, Tax Division:Federal Tax Prosecutions Continue Unabated Many taxpayers are skeptical of the IRS and feel…
...
Why the Liberal Elites Will Never Leave the USA Despite Claiming Otherwise With the presidential election in our rear view…
...
Offshore Tax Compliance Update - Recent IRS Tax Prosecutions The following convictions represent recent successful prosecutions by the Department of…
External & Links:
PDFs:
- IRS Opens Online FATCA Registration System
- PowerPoint – FBAR
- US v. Williams – Court of Appeals
- Secret Swiss Accounts Said No Longer Safe for Tax Dodging – Bloomberg
- Current Trends, Government Focus and Penalties for Informational Reporting: FBARs, IRS Forms 5471, 8865, 8858, 8806, 8854, 3520, 3520-A, etc.
Do not hesitate to contact us if you have any additional questions.
Hear from relieved
Taxpayers who trusted Verni Tax Law
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Ken B.
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Douglas R.
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Phil Y
Anthony was creative in helping me resolve some past issues in a way that they never became a problem so that is greatly appreciated and I feel confident I can now enjoy my retirement with peace of mind. Thanks for that.
Yassin and Eva, B.
Have questions or need guidance?
I’m always available by phone, email, or Skype whatever’s easiest for you.
Take the first step and let me help fix the root of your tax problems.