Tax Problem Attorney Blog

Published by Los Angeles, California Tax Law, Tax Litigation, and IRS Trial Attorneys, Brager Tax Law Group

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  • 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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