Criminal FBAR enforcement

Recent Developments in Criminal FBAR Enforcement in 2023–2025

From 2023 through mid-2025, FBAR (FinCEN Form 114) compliance evolved into a criminal law flashpoint. A series of high-stakes prosecution cases, including extradition, jail time, and the first-ever institutional criminal plea by a global bank,…
Apply for an Installment

How to Apply for an Installment Agreement with the IRS

How to Apply for an Installment Agreement with the IRS Latest Facts & News Hook New IRS online payment agreement features allow faster approvals and more flexible payment options. IRS Form 9465 remains the primary method for requesting…
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FBAR Filing Requirements 2025: Deadlines, and Penalties Explained

FBAR Filing Requirements 2025: Complete Guide to Foreign Bank Account Reporting Latest Facts & News The 2025 FBAR deadline remains April 15, 2025, with an automatic extension to October 15, 2025. The $10,000 threshold for the combined…
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What is FATCA Reporting 2025: Who Must File, and Penalties for Non-Compliance

What is FATCA Reporting: Complete Guide to Compliance Requirements Latest FATCA Facts and News With over 100 countries now participating in FATCA agreements and recent IRS enforcement actions resulting in billions in recovered taxes, understanding…
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Unfiled Tax Returns Help: Resolve IRS Unfiled Taxes

Complete Guide to Unfiled Tax Returns Help: Resolve Your IRS Tax Issues Latest Facts & News Hook New IRS enforcement initiatives in 2025 are targeting unfiled returns more aggressively than ever The Fresh Start Program has expanded…
what will trigger an irs audit

What Will Trigger an IRS Audit? Your Guide to IRS Audit Triggers

Latest Facts & News Hook IRS audit rates for high-income filers ($400,000+) increased by 30% in 2025. The IRS is using advanced AI to spot unreported income and suspicious deductions. New rules require more detailed reporting…
can you go to prison for tax evasion

Can You Go to Prison for Tax Evasion? Penalties Explained

Latest Facts & News IRS prosecution rates: The IRS secures convictions in nearly 90% of criminal tax cases, with recent high-profile sentences ranging from several years to decades for large-scale fraud. Maximum penalties: Individuals…
Payroll Tax Fraud Attorney

Payroll Tax Fraud Attorney: Expert Criminal Defense for Federal Tax Charges

Latest Facts & News  IRS Criminal Investigation Division reported 363 tax fraud cases in fiscal year 2023, with average sentences of 16 months Payroll Tax enforcement is a priority for the IRS. According to the Bi-Partisan Policy,…