- Credit Suisse Next on the FBAR Tax Fraud Hit List?
- IRS FBAR Net (Noose?) Tightens to Include Offshore Bank Accounts at HSBC
- Age is No Bar to Offshore Bank Account Prosecution
- FBAR Confusion Reigns. Financial Interest in Offshore Bank Account Definition Stumps Many
- UBS Offshore Swiss Account Voluntary Disclosure Enters Endgame
- UBS Offshore Tax Fraud Case Takes Another Twist
- IRS Says it Will Subpoena CPAs
- Offshore Bank Account Problems to Expand Likely to Asian and Carribean Banks
- FBARs and More FBARs
- UBS FBAR Indictment Illustrates Tax Problems Exacerbated by Lack of Attorney Client Privilege
- HSBC Offshore Bank Account Holders Indicted
- Seven UBS Clients Charged with Hiding over $100 Million in Secret Swiss Bank Accounts
- UBS Swiss Bank Account Owner Pleads Guilty to Failure to File Foreign Bank Account Reports (FBARs)
- Part-Time Bookkeeper Not an Independent Contractor
- Another Round of Offshore Bank Account Tax Fraud Cases Begins
- Tax Lien Foreclosure Moves Forward on Home
- Criminal Tax Problems for HSBC Customer Who Failed to File FBARs
- Deportation for Tax Fraud and Other Tax Crimes
- UBS Offshore Account Owner Wins Case Against Internal Revenue Service (IRS)
- Taxpayer Advocate Reports Tax Liens as Serious Tax Problem
- California Income Tax Evasion Charged
- IRS Issues Fact Sheet on Filing Foreign Bank Account Reports (FBARs)
- Swiss Court Finds Certain UBS Disclosures of Offshore Accounts Illegal
- Offshore Tax Havens, Tax Fraud and Senator Carl Levin
- IRS FBAR Tax Amnesty is a Good Gamble (Part II)
- IRS FBAR Tax Amnesty is a Good Gamble
- Tax Amnesty Offshore Voluntary Disclosure FBAR Deadline Extended
- Foreign Bank Account Report (FBAR) Frequently Asked Questions (FAQ)
- FBAR Tax Amnesty Deadline Looms
- UBS Tax Fraud Case Settlement Details Revealed
- Fourth UBS FBAR Tax Fraud Defendant Pleads Guilty
- UBS Offshore Tax Evasion Case Moves Closer to Disclosure
- UBS FBAR Update
- UBS FBAR Summons Case Settlement Reached
- Trial Looms in UBS Offshore Tax Evasion Case
- Offshore Account Information Still Wanted by the Internal Revenue Service to Pursue Alleged Tax Evasion
- Tax Amnesty Requests Result in 30 Questions to Offshore Bank Account Owners
- UBS Offshore Bank Account Hearing Delayed
- UBS Offshore Accounts to Be Protected by Swiss Government from IRS Tax Evasion Investigation
- FBAR (Foreign Bank Account Report TD 90-22.1) Tax Audits
- New Foreign Bank Account Report (FBAR) FAQs Issued
- Swiss Treaty Aims to Limit Offshore Tax Evasion
- International Tax Fraud and Tax Evasion Top IRS Priority List
- IRS Office of Professional Responsibility (OPR) Issues Penalty Guidelines
- New Foreign Bank Account Report (FBAR) FAQs for Tax Amnesty Expected Shortly
- Tax Fraud Results in 22 Years and $181 Million
- Foreign Bank Account Reports (FBAR) and Voluntary Disclosure
- Offer-In-Compromise Down Payment Requirement Could be Repealed
- Internal Revenue Service Issues FAQs on Offshore FBAR Voluntary Disclosure Program
- IRS Offshore Banking Probe Expanding
- New York City to Pursue Offshore Tax Evasion
- FBARs Must Be Filed By Non-Residents Who are Doing Business in the U.S.
- First Data Summonsed By Internal Revenue Service (IRS) to Turn Over Offshore Account Information in Continuing Tax Evasion Probe
- United States Tax Court Proposes Rule Changes Impacting Tax Litigation
- Economic Hardship Results in Innocent Spouse Status
- Foreign Bank Account Report Tax Penalty Chart
- IRS Files First UBS Tax Fraud Charges in Offshore Bank Account Case
- IRS Offshore Bank Account Amnesty Program Heavy Handed
- IRS Offers Break on FBAR Penalties for Offshore Bank Account Holders
- IRS Seeks to Proceed in Robert Allen Stanford Collection Due Process (CDP) Hearing
- California State Board of Equalization (BOE or SBE) Proposes Amendments to Resale Certificate Regulation
- IRS Office of Professional Responsibility (OPR) Has New Director
- Marion Barry’s Tax Fraud Problems Continue
- UBS To Name U.S. Tax Fraud Clients
- Koko Taylor Sings the Tax Problem Blues
- UBS Offshore Account Tax Problems Continue
- Golfer Jim Thorpe Charged with Tax Fraud
- Payroll Tax Fraud Cases Expected To Increase
- California Franchise Tax Board Innocent Spouse Rules Change
- Tom Daschle Has Tax Problems
- Tax Problems Continue For Kerik
- IRS Investigation Into UBS Tax Evasion Case Expands
- Non-Payment of Payroll Taxes Results in Tax Fraud Conviction
- IRS Taxpayer Advocate Issues Report
- Madoff Ponzi Schemes, Securities Fraud and the Internal Revenue Service
- IRS Revises Foreign Bank Account Report (FBAR) Form 90-22.1
- IRS Signs Tax Treaty with Lichtenstein
- State Board of Equalization Sales Tax Audit Can Lead to Other Tax Problems
- Independent Contractor or Employee Brochure Release by IRS
- Las Vegas Real Estate Broker Pleads Guilty to Impersonating IRS Agent
- California BOE Sales Tax Audit Program
- UCLA Tax Controversy Institute Taxpayer Advocate Panel
- Expect IRS Payroll Tax Crackdown
- Disqualified Employment Tax Levy
- Innocent Spouse Relief Granted to Mayor Alioto's Wife
- Tax Evasion by UBS and LGT Detailed in Senate Report.
- Taxes Problems for Actor Paul Hogan
- Tax Evasion and Swiss Banking Giant UBS
- Income Tax Evasion Scheme Thwarted By IRS
- Tax Evasion and Tacos
- Innocent Spouse Relief Granted by Tax Court
- Innocent Spouse Relief Available Despite Incomplete Adminstrative Record
- Tax Fraud Scheme Alleged by IRS
- IRS Tax Fraud Charges Upheld
- Southern California Tax Return Preparer Convicted of Tax Fraud
- Innocent Spouse Relief Not Permitted by Ninth Circuit
- Criminal Tax Problems for Ex-New York Yankee
- Tax Fraud Involves NFL Players
- Trust Fund Recovery Penalty (TFRP) Upheld Against Both CFO and CEO
- Tax Court Collection Due Process Case Dismissed
- IRS Tax Audits of Small and Medium Size Businesses Increase
- Fraudulent Offer in Compromise Results in Tax Evasion Conviction
- IRS Innocent Spouse Relief Publication Released
- Tax Court Upholds Tax Levy
- IRS Has Problems With Tax Liens
- Internal Revenue Service (IRS) Convicts Business Owner of Failure to Pay Payroll Taxes
- California Franchise Tax Board (FTB) Lists Warning Signs of a Bad Tax Preparer
- Dennis Brager Quoted in the Daily Journal
- California State Board of Equalization (BOE) Loses Sales Tax Case
- Tax Return Preparer Penalty Procedures Announced by Internal Revenue Service (IRS)
- Court OKs Internal Revenue Service (IRS) Tax Levy on Couple’s Home
- California Employment Development Department (EDD) and Internal Revenue (IRS) to Collaborate
- Franchise Tax Board (FTB) Files Tax Evasion Charges
- Internal Revenue Service (IRS) Appeals Officer Not Impartial
- Ron Isley Tax Evasion Sentence Upheld
- Tax Lien Release Regulations Issued by Internal Revenue Service (IRS)
- California State Board of Equalization (SBE) Lists Largest Delinquent California Sales Tax Debts
- Tax Audits by Internal Revenue Service (IRS) Up
- United States Tax Court Amends Rules for Access to Tax Documents
- Trust Fund Recovery Penalty (TFRP) Deadlines Shortened by Internal Revenue Service (IRS)
- Tax Fraud Conviction Appeal Heard by Supreme Court
- Internal Revenue Service (IRS) Payroll Taxes Collected from Sole Member of LLC
- Wrongful Levy Claim Instructions Provided by Internal Revenue Service (“IRS”)
- Internal Revenue Service (IRS) in Payroll Tax Dispute with FedEx
- Internal Revenue Service (IRS) Warns About Tax Preparer Fraud
- Internal Revenue Service ("IRS") Interest Rates Drops According to Notice 746
- Internal Revenue Service (IRS) Extends Trust Fund Tax Express Installment Agreements Program
- California Franchise Tax Board (FTB) Must Send All Notices to Taxpayers’ Last Known Address
- Offer in Compromise Rejected by United States Tax Court
- Internal Revenue Service’s (IRS) Taxpayer Advocate Releases Annual Report
- California Franchise Tax Board (FTB) Tough on Missing Forms 1099 and W-2s
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Recent Entries
- July 16, 2010 1:45 PM
Credit Suisse Next on the FBAR Tax Fraud Hit List? Credit Suisse’s offices in Germany were raided by German tax... - July 12, 2010 6:08 PM
IRS FBAR Net (Noose?) Tightens to Include Offshore Bank Accounts at HSBC In February I noted that two clients with offshore bank... - July 1, 2010 3:13 PM
Age is No Bar to Offshore Bank Account Prosecution Failure to file a Foreign Bank Account Report (FBAR) on... - June 25, 2010 9:55 AM
FBAR Confusion Reigns. Financial Interest in Offshore Bank Account Definition Stumps Many Foreign Bank Account Reports (FBAR) on Form TDF 90-22.1 are... - June 18, 2010 4:10 PM
UBS Offshore Swiss Account Voluntary Disclosure Enters Endgame The Swiss Parliament has decided to allow UBS to turn...
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