:
Updated:
Don’t Jump at the Chance to go to IRS Appeals Directly from a Tax Audit
:
Updated:
Dennis Brager Published in Fox News Article
:
Updated:
Can You Go to Jail for Not Reporting Crypto Transactions? IRS Agent States IRS Ready to Start Criminally Prosecuting Cryptocurrency Tax Evaders
:
Updated:
Sisyphus and the Tax Collector
:
Updated:
Don’t Always Believe What the IRS Tells You About Your Trust Fund Taxes (or Anything Else)
:
Updated:
Fishmonger Sentenced: Criminal Tax Evasion Charges Result from Failure to Report $75,000 in Income
:
Updated:
The IRS Cannot Use Extended Limitations Period to Reach Foreign Asset Income
:
Updated:
IRS to Begin Revoking Passports in January for Seriously Delinquent Tax Debts
:
Updated:
What Should I Do If I Have an Unreported Offshore Account at a “Bad Bank”?
:
Updated:
I Don’t Agree With the Findings of My IRS Examiner. Should I Appeal?
:
Updated:
Is There Anything I Can Do to Stop an IRS Wage Garnishment?
:
Updated:
How Do I Know Which Offshore Voluntary Disclosure Option to Use?
:
Updated:
When is Tax Debt Dischargeable in Bankruptcy?
:
Updated:
How to Discharge Property From an IRS Tax Lien
:
Updated:
How to Avoid Big Fines for FBAR Violations
:
Updated:
Exceptions to The Three-Year Statute of Limitations for IRS Tax Audits
:
Updated:
How to Respond When the IRS Makes a Mistake
:
Updated:
South Carolina Bank Involved in Employment Tax Fraud Scheme
:
Updated:
Should I Wait to Disclose My Offshore Accounts?
:
Updated:
What is an IRS Summons?
:
Updated:
What is IRS Tax Lien Subordination?
:
Updated:
Can I Sell My Home Subject to a Federal Tax Lien?
:
Updated:
What Happens After I Receive an IRS Notice?
:
Updated:
When the 50 Percent Penalty Applies During Offshore Voluntary Disclosure
:
Updated:
How Does Living Overseas Impact Your FBAR and FATCA Obligations?
:
Updated:
What is the Foreign Account Tax Compliance Act?
:
Updated:
What Expats Should Know About Their U.S. Tax Obligations
:
Updated:
Are Dual Citizens Required to File FBARs?
:
Updated:
What is a “Financial Interest” in a Foreign Accounts for FBAR Purposes?
:
Updated:
The Tax Consequences of Inheriting Foreign Assets
:
Updated:
What Is the Statute of Limitations for FBAR Penalties?
:
Updated:
How Does the IRS Collect FBAR Penalties?
:
Updated:
Former IRS Revenue Officer Gets Prison Time for Tax Evasion
:
Updated:
Which Option Should You Use to Settle Your Tax Debt?
:
Updated:
How the IRS Pursues Payroll Tax Collections
:
Updated:
Actions to Take Before You Can Pursue an IRS Tax Settlement
:
Updated:
Swiss Banker Pleads Guilty to Defrauding the United States with Tax Scheme
:
Updated:
Do I Need a Tax Audit Defense Lawyer?
:
Updated:
What to Do When You Can’t Pay Your Taxes
:
Updated:
California Resident Indicted for Hiding Foreign Accounts
:
Updated:
The Options for Resolving a Disagreement With Your IRS Examiner
:
Updated:
Why Offers in Compromise Get Rejected
:
Updated:
How the Franchise Tax Board Collects Delinquent Tax Debt
:
Updated:
How to Pursue Settlement with the Board of Equalization
:
Updated:
What Causes an IRS Tax Audit?
:
Updated:
What are Foreign Asset Reporting Requirements?
:
Updated:
How to Appeal a Franchise Tax Board Decision
:
Updated:
Repatriating Funds: What to Do if You Have Delinquent FBARs
:
Updated:
How Long Do I Have to File for Innocent Spouse Relief?
:
Updated:
Can I Prevent My Spouse From Getting Innocent Spouse Relief?
:
Updated:
Can the IRS Take My House or Car?
:
Updated:
The Requirements for Traditional Innocent Spouse Relief
:
Updated:
What’s the Difference Between an Innocent Spouse and an Injured Spouse?
:
Updated:
Innocent Spouse Relief Options: Separation of Liability
:
Updated:
Which Court Should You Use For Your Tax Dispute
:
Updated:
What to Do If You Are Worried About Undisclosed Foreign Bank Accounts
:
Updated:
How to Choose an FBAR Attorney
:
Updated:
The Elements of Tax Evasion
:
Updated:
What To Do When You Receive an IRS Notice
:
Updated:
How to Determine Residency for California State Income Tax Purposes
:
Updated:
Will the IRS Ever Return Seized Property?
:
Updated:
The Requirements for Equitable Relief as an Innocent Spouse
:
Updated:
What to Expect During an In-Person IRS Tax Audit
:
Updated:
How to Appeal a Denial of a Request for Innocent Spouse Relief
:
Updated:
Is Certain Property Exempt From IRS Seizure?
:
Updated:
What Is an IRS Jeopardy Levy?
:
Updated:
When to Use the IRS Collection Appeals Program
:
Updated:
How to Use the IRS Fast Track Settlement Program for Small Businesses
:
Updated:
Defenses to Unreasonable Compensation Allegations
:
Updated:
The Substitute Return: When the IRS Files Unfiled Returns For You
:
Updated:
What Happens at a Collection Due Process Hearing?
:
Updated:
How to Appeal Your IRS Tax Audit
:
Updated:
IRS Actions Affecting Passports of Delinquent Taxpayers
:
Updated:
Can a Business Benefit from the IRS Offer in Compromise Program?
:
Updated:
Have a Bankruptcy Judge Review Your Tax Fraud Penalty
:
Updated:
Can the IRS Collect From a Non-Liable Spouse?
:
Updated:
How the IRS Initiates Criminal Tax Investigations
:
Updated:
Avoid These Mistakes When Filing FBARs
:
Updated:
What is Reasonable Cause for Failure to File an FBAR?
:
Updated:
IRS “Substance Over Form” Argument Fails
:
Updated:
Is My FBAR Non-Compliance Considered Non-Willful?
:
Updated:
Considerations When Submitting Delinquent International Information Returns
:
Updated:
Man Pleads Guilty After Hiding Swiss Bank Accounts
:
Updated:
How Much of My Wages Can the IRS Levy?
:
Updated:
When to Use the IRS Voluntary Classification Settlement Program
:
Updated:
Can the IRS Levy My Retirement Account?
:
Updated:
How to Get a State Tax Lien Removed
:
Updated:
The Difference Between Streamlined Filing and the Offshore Disclosure Program
:
Updated:
How to Resolve a Payroll Tax Dispute
:
Updated:
The California Franchise Tax Board’s Financial Hardship Programs
:
Updated:
What Are the Penalties for Failure to File a Tax Return?
:
Updated:
Should I Take Advantage of the IRS Offshore Voluntary Disclosure Program?
:
Updated:
The IRS Classification Settlement Program Can Reduce Your Tax Debt
:
Updated:
What Are the Qualifications to File FBARs Under the IRS Streamlined Offshore Reporting Procedure?
:
Updated:
Do I Have to File an FBAR If I’m Not a U.S. Citizen?
:
Updated:
What Is an Abusive Tax Shelter?
:
Updated:
How Can I Stop IRS Collection Actions?
:
Updated:
How to Relinquish Citizenship for Tax Purposes
:
Updated:
How Many Years Does a Tax Audit Cover?
:
Updated:
Can the California Franchise Tax Board Levy My Bank Account?
:
Updated:
How To Apply for Currently Not Collectible Status
:
Updated:
Do I Qualify for First Time Tax Penalty Abatement?
:
Updated:
What is the Exit Tax Charged to Expatriates?
:
Updated:
Can the IRS Levy My Bank Account?
:
Updated:
Streamlined Filing Procedures for Taxpayers Living Outside the United States
:
Updated:
What to Do If You Are Accused of Tax Fraud
:
Updated:
How to Fight Tax Fraud Penalties
:
Updated:
Do I Qualify For Innocent Spouse Relief?
:
Updated:
How to Negotiate an Installment Plan With The IRS
:
Updated:
How to Get California Income Tax Relief
:
Updated:
The IRS Is Not Always Right: How to Fight Back
:
Updated:
Can You Be Liable for Your Spouse’s Tax Debt?
:
Updated:
What Will an Auditor Look for in a California Sales Tax Audit?
:
Updated:
What Are the Potential Penalties for IRS Tax Fraud?
:
Updated:
When To Work With a Tax Litigation Lawyer as Well as a Bankruptcy Lawyer
:
Updated:
With What IRS Penalties and Charges Can Tax Preparers Be Charged?
:
Updated:
The Most Common Criminal Tax Violations
:
Updated:
Can You Request the IRS Waive Penalties Based on Medical Hardship?
:
Updated:
Do I Need a Tax Lawyer If I’m Being Audited?
:
Updated:
Why You Should Consider an “Offer in Compromise” to the IRS
:
Updated:
Can an Employee Be Held Liable for Their Employer’s Unpaid Taxes?
:
Updated:
Is It Time to Tell the IRS About Your Offshore Bank Accounts?
:
Updated:
Can a California Tax Lawyer Help Me with a Sales & Use Tax Audit?
:
Updated:
Key Steps in Preparing for an IRS Tax Audit
:
Updated:
What Are the Penalties for Failing to File IRS Tax Returns?
:
Updated:
IRS Programs Available to Help with Tax Problems
:
Updated:
Can a California Tax Lawyer Help Me with Tax Problems in Other States?
:
Updated:
Can I Go to Jail for Failure to File Tax Returns?
:
Updated:
What Should I Look for in a California Tax Lawyer?
:
Updated:
Can Back Taxes and Penalties Be Negotiated?
:
Updated:
The Value of Attorney Client Privilege with Your Tax Lawyer
:
Updated:
IRS Tax Audit. What Do I Do?
:
Updated:
Behind on Payroll Tax Deposits? Here’s What You Need to Know
:
Updated:
Understanding the Federal Tax Appeals Process
:
Updated:
Brager IRS Survey Yields Surprises
:
Updated:
Tax Considerations When Living Abroad
:
Updated:
IRS Appeals Division Slashes Taxpayer Rights
:
Updated:
IRS Taxpayer Advocate Releases Mid-Year Report; Dings IRS on Levying on Retirement Accounts
:
Updated:
Even the IRS is Confused About Australian Superannuation Accounts
:
Updated:
Brager Tax Law Group Receives FOIA Documents on Australian Superannuation Accounts and Other Foreign Retirement Plans
:
Updated:
The Failure to File Taxes in a Timely Manner May Impact a Taxpayer’s Eligibility for Bankruptcy Discharge (Part Two)
:
Updated:
The Failure to File Taxes in a Timely Manner May Impact a Taxpayer’s Eligibility for Bankruptcy Discharge
:
Updated:
Unpaid Tax Debts? The IRS May Be Able to Revoke or Deny Your Passport in 2016
:
Updated:
More Swiss Banks Enter Into Non-Prosecution Agreements While Offshore Penalties Soar
:
Updated:
U.S. and Turkish Governments Will Share Tax Information Under FATCA
:
Updated:
Treasury Inspector General: IRS mishandled 24,000 Tax Lien Notices
:
Updated:
The Length of Time You Are Subject to an IRS Audit May Have Just Doubled
:
Updated:
Indian Government Agrees to FATCA & Tax Information Sharing with United States
:
Updated:
Foreign Bank Account Report (FBAR) Filing Date Extended by HR 3236
:
Updated:
How Long of a Prison Sentence Can Someone Face for Tax Fraud?
:
Updated:
IRS Issues New FBAR Penalty Guidance (SBSE-04-0515-0025)
:
Updated:
Have You Received a Deficiency Notice or Another Letter Regarding Tax Problems From the IRS?
:
Updated:
U.S. Expatriates and International Workers: Beware of Exceptions to the Foreign Income Exclusion
:
Updated:
Tax Problems Following a Divorce or Marital Problems? Innocent Spouse Relief May Be an Option
:
Updated:
Failure to File Taxes? Expats can face a Customs Hold, Failure to File Penalty, and a Failure to Pay Penalty
:
Updated:
Tax Preparer Fraud Can Lead to Serious Consequences for Both the Tax Professional and Filer
:
Updated:
IRS Continues Its Tax Enforcement Crackdown on S Corporations
:
Updated:
FATCA Obligation? IRS’ International Data Exchange Service Again Ratchets up Risk of Undisclosed Foreign Account Detection
:
Updated:
Attempts to Conceal Your Tax Mistakes Compounds Your Tax Problems Increasing the Risk of a Prison Sentence
:
Updated:
Failure to File Taxes Plus a Frivolous Tax Argument Can Equal a Prison Sentence
:
Updated:
Beware of the Unexpected Tax Refund Windfall & Other Pitfalls
:
Updated:
Four Family Members Who Defrauded IRS of more than $5 million in Payroll Tax Payments Face Prison
:
Updated:
Rushing through Your Taxes Can Increase the Odds of an IRS Audit
:
Updated:
HSBC Data Leaks Show that No Foreign Financial Account is Truly Secret
:
Updated:
OVDP can correct FBAR disclosure problems
:
Updated:
What are the top signs a criminal tax investigation is forthcoming?
:
Updated:
More than 100 International Agreements Mean the Risk of Undisclosed Foreign Account Detection is Higher Than Ever
:
Updated:
Filing Taxes Each and Every Year is Essential
:
Updated:
How do taxpayers end up with FBAR compliance problems?
:
Updated:
Online Poker Players Beware: Digital Accounts Can Trigger an FBAR obligation
:
Updated:
Which is worse? A failure to file penalty or a failure to pay penalty?
:
Updated:
Swiss Bank Credit Suisse Pays $2.6 Billion in Penalties for Aiding Americans in Providing False Tax Information
:
Updated:
Is there an accountant-client privilege? Why should I work with a tax attorney?
:
Updated:
Have you received a letter from your foreign bank regarding FATCA?
:
Updated:
US Taxpayers: Beware of these FATCA and Tax Scammers
:
Updated:
US and Hong Kong Announce FATCA Intergovernmental Information Sharing Agreement (IGA)
:
Updated:
How does the IRS define “willful” conduct and how can it affect my OVDP Filing?
:
Updated:
Tax Evasion Conviction of Las Vegas Attorney Paul Wommer Upheld by 9th Circuit Court of Appeals
:
Updated:
Brager Tax Law Group Obtains over 6,500 Pages in Freedom of Information Act Request for Offshore Voluntary Disclosure Program Documents
:
Updated:
New FAQs For Offshore Voluntary Disclosure Program (OVDP) Released by IRS
:
Updated:
Florida Doctor Sentenced in Criminal Tax Case for Concealing Assets and Filing False Individual Income Tax Returns
:
Updated:
Business Owners Get Jail Time for Tax Evasion
:
Updated:
Expect Increased Assessment and Collection of Trust Fund Recovery Penalties
:
Updated:
Big Changes to IRS Offshore Voluntary Disclosure Program (OVDP) for FBAR Non-Filers
:
Updated:
Swisspartners Group Entered Into NPA to Avoid Criminal Tax Prosecution But Must Pay $4.4 Million in Forfeiture and Restitution for Assisting U.S. Tax Evasion
:
Updated:
Grim Outlook for Congressman Michael Grimm after 20-Count Indictment Alleging Tax Fraud
:
Updated:
Offshore Bahamian Vacation Comes To An End
:
Updated:
Bank of Israel Orders FACTA Implementation
:
Updated:
IRS Criminal Tax Investigation Interesting Facts
:
Updated:
Will the Justice Department Seek Extradition of Swiss Bankers Charged With Aiding and Abetting Tax Evasion by U.S. Citizens?
:
Updated:
A Tale of Two FBAR Doctors and Why Even a Quiet Voluntary Disclosure May be Valuable
:
Updated:
Mizrahi Bank of Israel Offshore Account Holder Pleads Guilty to Criminal Tax Violations
:
Updated:
Taxpayer Advocate’s 2013 Report to Congress Again Critical of Offshore Voluntary Disclosure Program (OVDP) for Unreported Foreign Bank Accounts (Part I)
:
Updated:
Collection Due Process (CDP) Hearing Requests Sent to the Wrong IRS Office Creates Tax Problems
:
Updated:
Foreign Bank Account Owner at Julius Baer Wins Round One
:
Updated:
More Reasons Why Quiet Voluntary Disclosures as an Alternative to the Offshore Voluntary Disclosure Program (OVDP) Have Become Riskier
:
Updated:
Tax Fraud Investigation Leads to California Construction Company Owner’s Guilty Plea to Criminal Tax Charges
:
Updated:
Quiet Voluntary Disclosures as an Alternative to the Offshore Voluntary Disclosure Program (OVDP) Are Becoming More Risky
:
Updated:
Important Offer in Compromise (OIC) Tip from a Senior IRS Collection Official
:
Updated:
The Family That Commits Tax Evasion Together May Go to Prison Together
:
Updated:
78-year-old Illinois Businessman Sentenced to Prison for Multi-Year Offshore Tax Evasion Scheme
:
Updated:
Offshore Account Holders Beware. More Swiss Bank Account Information to Be Turned Over to the IRS
:
Updated:
IRS Slams Offshore Account Holder with 200% FBAR penalty for Willful Failure to File Foreign Bank Account Reports
:
Updated:
87 Year Old Hawaiian Auto Mogul Acquitted of all Tax Fraud and Conspiracy Charges after District Court for District of Hawaii Finds Lack of Intent and Willfulness
:
Updated:
Tax Preparers Beware! 6th Circuit Court of Appeals Affirms Dismissal of Tax Refund Suit Due to Inability to Prove Timely Filing of Amended Return
:
Updated:
Prominent Tax Attorney Found Liable for Civil Tax Fraud Penalties Due to Finding of “Willful Blindness” to Underreporting of Income
:
Updated:
Streamlined Foreign Bank Account Report (FBAR) Filing Compliance Procedure FAQs Issued by IRS for Non-Resident Taxpayers
:
Updated:
San Diego Used Car Dealer Sentenced in Tax Fraud Case
:
Updated:
Treating Employees As Independent Contractors Results in Criminal Tax Conviction
:
Updated:
CPA Firm Dissed by 7th Circuit Court of Appeals
:
Updated:
Foreign Bank Accounts and the Failure to File Foreign Bank Account Reports (FBARS) May Be the Death Knell of the 5th Amendment
:
Updated:
California Tax Lawyer Enjoined From Providing Tax Advice or Preparing Tax Returns
:
Updated:
IRS Foreign Bank Account Report (FBAR), TD F 90-22.1 FBAR Relief for Non-Residents With Offshore Bank Accounts–Too Little Too Late
:
Updated:
Criminal Tax Case Involving Offshore Bank Accounts Leads to Lawsuit Against U.S. Billionaire
:
Updated:
Offshore Bank Account Whistleblower Released from Prison
:
Updated:
Former UBS Client Charged with Failure to File FBAR
:
Updated:
Tax Evasion Conviction Affirmed by Seventh Circuit
:
Updated:
Builder’s Tax Problems are a Springboard to Criminal Tax Charges
:
Updated:
Preparers’ Tax Fraud Affirmed by the Fifth Circuit
:
Updated:
Internal Revenue Service’s Office of Professional Responsibility (OPR) Censures Tax Attorney
:
Updated:
Denise Rich, Ex-wife of Marc Rich, Expatriates
:
Updated:
IRS Provides Half-Baked Foreign Bank Account Report (FBAR) Relief for Some Offshore Account Holders Who Live Overseas
:
Updated:
California Franchise Tax Board (FTB) To Issue 475,000 Tax Levies for Delinquent Tax Debts
:
Updated:
2011 FBAR Filing Date Reminder
:
Updated:
Grammy Winner Faces Criminal Tax Charges
:
Updated:
Offshore Bank Account Owners at Liechtensteinische Landesbank AG (LLB) May be In Trouble
:
Updated:
IRS Does 180 on Offers in Compromise! “Pennies on the Dollar.” Is it Back?
:
Updated:
Criminal Tax: Tax Fraud and Tax Evasion vs. Failure to File Tax Returns
:
Updated:
Tax Fraud: Criminal Tax Conviction For Failure to Pay Payroll Taxes Upheld
:
Updated:
Tax Fraud: Even a Small Tax Deficiency Can Result in a Civil Tax Fraud Penalty
:
Updated:
Failure to File FBAR (Foreign Bank Account Report) for Offshore Funds Leads to Seizure of Over 4.6 Million Dollars From Alaska Plastic Surgeon
:
Updated:
Tax Fraud Penalties Upheld First By Tax Court, Then by Ninth Circuit
:
Updated:
FBAR Non-Filers Beware: Either Tax Fraud OR Filing a False Tax Return Can Result in Deportation
:
Updated:
Quick Tips on Offshore Bank and Financial Accounts
:
Updated:
Failure to Pay Payroll Taxes Leads to Criminal Tax Charges
:
Updated:
Swiss Bank Clariden Leu to Turn in Its U.S. Clients
:
Updated:
California State Board of Equalization (BOE) Continues Offensive Against Medical Marijuana Dispensaries
:
Updated:
Innocent Spouse Relief Gets A Bit Easier in IRS Notice IR 2012-8
:
Updated:
More Swiss Banks to Turn Over Offshore Bank Account Information to IRS?
:
Updated:
Felony Criminal Tax Charges Filed Against New York CPA for Non-Payment of Trust Fund Taxes
:
Updated:
Felony Criminal Tax Prosecution Goes Forward
:
Updated:
IRS Fact Sheet 2011-13 (FS -2011-13) Much Less FBAR Relief Than Reported
:
Updated:
Tax Problem Attorney Blog Named to Top 20 Tax Law Blogs List
:
Updated:
Swiss Bank Account Holders of Exposure for Tax Fraud and Failure to File FBARs Is Greater Than Ever
:
Updated:
Swiss Bank Account Information To Be Turned Over by Credit Suisse
:
Updated:
Tax Problem Attorney Blog Nominated for Top 20 Tax Law Blogs of 2011
:
Updated:
California Man Convicted of Tax Evasion Based in Part on a False Offer in Compromise (OIC)
:
Updated:
Tax Attorneys , CPAs, IRS Officials Speaking at UCLA Tax Controversy Institute on Tuesday, Oct. 25, 2011
:
Updated:
Swiss Banks to Turn Over Possible Tax Evaders to IRS
:
Updated:
IRS Touts Progress on International Tax Evasion
:
Updated:
Tax Lawyer Convicted of Aiding and Abetting Tax Evasion
:
Updated:
Lack of Funds Not a Defense to Criminal Tax Fraud Charges
:
Updated:
More Tax Problems for U.S. Citizens with Foreign Bank Accounts in Israel
:
Updated:
Breaking OVDI FBAR News
:
Updated:
OPR (Office of Professional Responsibility) Disbars a CPA, and an Enrolled Agent under Circular 230 for Failure to File Tax Returns
:
Updated:
FBAR Offshore Voluntary Disclosure Initiative (OVDI) Tax Amnesty Countdown
:
Updated:
Foreign Bank Account Report (FBAR) OVDI Deadline Extended–Sort of
:
Updated:
HSBC India Foreign Bank Account Client Indicted on FBAR (Foreign Bank Account) and False Tax Return Charges
:
Updated:
Foreign Bank Account Reporting Deadline Today
:
Updated:
U.S. in Settlement Talks with Swiss Banks Holding Offshore Bank Accounts for U.S. Persons
:
Updated:
Foreign Bank Account Related Statute of Limitations
:
Updated:
FBAR OVDI FAQ Changes for Ex-Pats Are A Big Improvement
:
Updated:
IRS Targets Offshore Account Holders at HSBC India
:
Updated:
California Franchise Tax Board (FTB) Has New Offshore Voluntary Compliance Initiative (VCIT) Part 1 of 2
:
Updated:
75 Percent Civil Tax Fraud Penalty Imposed on Dentist On Top of Criminal Tax Evasion Sentence
:
Updated:
When a Swiss Banker or Tax Advisor Runs Afoul of the Internal Revenue Service, Tax Problems For His Clients Are Likely to Follow
:
Updated:
UBS Cooperation with IRS leads to Criminal Charges Involving Offshore Bank Accounts
:
Updated:
Tax Attorney Blames OCD for Failure to File Business Income Taxes
:
Updated:
“Little Fockers” Star has Tax Liens for $433K in Back Taxes to IRS, State of California Franchise Tax Board
:
Updated:
Failure to File FBARs for Swiss Bank Account Costs Defendant $500,000, possible 3 Years in Prison
:
Updated:
Wesley Snipes to Serve 3 Years for Failure to File Tax Returns
:
Updated:
Hotel Developers Charged with Tax Evasion Involving Swiss Bank Accounts
:
Updated:
Southern California IRS Revenue Agent Pleads Guilty to Tax Fraud
:
Updated:
Payroll Tax Problems Cannot be Solved by Payment after Criminal Tax Charges Filed
:
Updated:
Swiss Bankers Face Indictment over Alleged Criminal Tax Evasion Involving Offshore Accounts
:
Updated:
FBAR Tax Amnesty— The Next Generation
:
Updated:
Offshore Tax Fraud Scheme Fabricated Stock Losses to Offset Gains
:
Updated:
Prominent Civil Rights Lawyer Disbarred after being Convicted of Tax Evasion, Bankruptcy Fraud & Money Laundering
:
Updated:
Payroll Tax Problems best Handled by Experienced Business Tax Attorney
:
Updated:
FBAR Tax Amnesty–Round Two
:
Updated:
Woman Convicted of Tax Evasion in Smallest Case Stemming from Government Crackdown on Offshore Accounts
:
Updated:
Julius Baer Offshore Bank Account Information To Be Released
:
Updated:
FATCA Impacts Offshore Bank Accounts (Part II)
:
Updated:
FATCA Impacts Offshore Bank Accounts (Part I)
:
Updated:
IRS Tax Problem Tips
:
Updated:
Bust of Bogus Tax Relief Company in Beverly Hills a Reminder to those Dealing with the IRS to seek Advice of Qualified Tax Lawyer
:
Updated:
IRS Files Summary Judgment in FBAR Case
:
Updated:
IRS Loses Big in FBAR (Foreign Bank Account Report) Case
:
Updated:
Hotel owners first to be convicted of tax fraud under government’s crackdown on offshore bank accounts
:
Updated:
Tax Lady Roni Deutch’s Tax Resolution Company Sued by Attorney General
:
Updated:
Swiss Tax Attorney Indicted for Offshore Bank Account Advice
:
Updated:
Credit Suisse Next on the FBAR Tax Fraud Hit List?
:
Updated:
IRS FBAR Net (Noose?) Tightens to Include Offshore Bank Accounts at HSBC
:
Updated:
Age is No Bar to Offshore Bank Account Prosecution
:
Updated:
FBAR Confusion Reigns. Financial Interest in Offshore Bank Account Definition Stumps Many
:
Updated:
UBS Offshore Swiss Account Voluntary Disclosure Enters Endgame
:
Updated:
UBS Offshore Tax Fraud Case Takes Another Twist
:
Updated:
IRS Says it Will Subpoena CPAs
:
Updated:
Offshore Bank Account Problems to Expand Likely to Asian and Carribean Banks
:
Updated:
FBARs and More FBARs
:
Updated:
UBS FBAR Indictment Illustrates Tax Problems Exacerbated by Lack of Attorney Client Privilege
:
Updated:
HSBC Offshore Bank Account Holders Indicted
:
Updated:
Seven UBS Clients Charged with Hiding over $100 Million in Secret Swiss Bank Accounts
:
Updated:
UBS Swiss Bank Account Owner Pleads Guilty to Failure to File Foreign Bank Account Reports (FBARs)
:
Updated:
Part-Time Bookkeeper Not an Independent Contractor
:
Updated:
Another Round of Offshore Bank Account Tax Fraud Cases Begins
:
Updated:
Tax Lien Foreclosure Moves Forward on Home
:
Updated:
Criminal Tax Problems for HSBC Customer Who Failed to File FBARs
:
Updated:
Deportation for Tax Fraud and Other Tax Crimes
:
Updated:
UBS Offshore Account Owner Wins Case Against Internal Revenue Service (IRS)
:
Updated:
Taxpayer Advocate Reports Tax Liens as Serious Tax Problem
:
Updated:
California Income Tax Evasion Charged
:
Updated:
IRS Issues Fact Sheet on Filing Foreign Bank Account Reports (FBARs)
:
Updated:
Swiss Court Finds Certain UBS Disclosures of Offshore Accounts Illegal
:
Updated:
Offshore Tax Havens, Tax Fraud and Senator Carl Levin
:
Updated:
IRS FBAR Tax Amnesty is a Good Gamble (Part II)
:
Updated:
IRS FBAR Tax Amnesty is a Good Gamble
:
Updated:
Tax Amnesty Offshore Voluntary Disclosure FBAR Deadline Extended
:
Updated:
Foreign Bank Account Report (FBAR) Frequently Asked Questions (FAQ)
:
Updated:
FBAR Tax Amnesty Deadline Looms
:
Updated:
UBS Tax Fraud Case Settlement Details Revealed
:
Updated:
Fourth UBS FBAR Tax Fraud Defendant Pleads Guilty
:
Updated:
UBS Offshore Tax Evasion Case Moves Closer to Disclosure
:
Updated:
UBS FBAR Update
:
Updated:
UBS FBAR Summons Case Settlement Reached
:
Updated:
Trial Looms in UBS Offshore Tax Evasion Case
:
Updated:
Offshore Account Information Still Wanted by the Internal Revenue Service to Pursue Alleged Tax Evasion
:
Updated:
Tax Amnesty Requests Result in 30 Questions to Offshore Bank Account Owners
:
Updated:
UBS Offshore Bank Account Hearing Delayed
:
Updated:
UBS Offshore Accounts to Be Protected by Swiss Government from IRS Tax Evasion Investigation
:
Updated:
FBAR (Foreign Bank Account Report TD 90-22.1) Tax Audits
:
Updated:
New Foreign Bank Account Report (FBAR) FAQs Issued
:
Updated:
Swiss Treaty Aims to Limit Offshore Tax Evasion
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Updated:
International Tax Fraud and Tax Evasion Top IRS Priority List
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Updated:
IRS Office of Professional Responsibility (OPR) Issues Penalty Guidelines
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Updated:
New Foreign Bank Account Report (FBAR) FAQs for Tax Amnesty Expected Shortly
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Tax Fraud Results in 22 Years and $181 Million
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Foreign Bank Account Reports (FBAR) and Voluntary Disclosure
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Offer-In-Compromise Down Payment Requirement Could be Repealed
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Internal Revenue Service Issues FAQs on Offshore FBAR Voluntary Disclosure Program
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IRS Offshore Banking Probe Expanding
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New York City to Pursue Offshore Tax Evasion
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FBARs Must Be Filed By Non-Residents Who are Doing Business in the U.S.
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First Data Summonsed By Internal Revenue Service (IRS) to Turn Over Offshore Account Information in Continuing Tax Evasion Probe
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United States Tax Court Proposes Rule Changes Impacting Tax Litigation
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Economic Hardship Results in Innocent Spouse Status
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Foreign Bank Account Report Tax Penalty Chart
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IRS Files First UBS Tax Fraud Charges in Offshore Bank Account Case
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IRS Offshore Bank Account Amnesty Program Heavy Handed
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IRS Offers Break on FBAR Penalties for Offshore Bank Account Holders
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IRS Seeks to Proceed in Robert Allen Stanford Collection Due Process (CDP) Hearing
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California State Board of Equalization (BOE or SBE) Proposes Amendments to Resale Certificate Regulation
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IRS Office of Professional Responsibility (OPR) Has New Director
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Marion Barry’s Tax Fraud Problems Continue
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UBS To Name U.S. Tax Fraud Clients
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Koko Taylor Sings the Tax Problem Blues
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UBS Offshore Account Tax Problems Continue
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Golfer Jim Thorpe Charged with Tax Fraud
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Payroll Tax Fraud Cases Expected To Increase
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California Franchise Tax Board Innocent Spouse Rules Change
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Tom Daschle Has Tax Problems
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Tax Problems Continue For Kerik
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IRS Investigation Into UBS Tax Evasion Case Expands
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Non-Payment of Payroll Taxes Results in Tax Fraud Conviction
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IRS Taxpayer Advocate Issues Report
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Madoff Ponzi Schemes, Securities Fraud and the Internal Revenue Service
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IRS Revises Foreign Bank Account Report (FBAR) Form 90-22.1
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IRS Signs Tax Treaty with Lichtenstein
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State Board of Equalization Sales Tax Audit Can Lead to Other Tax Problems
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Independent Contractor or Employee Brochure Release by IRS
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Las Vegas Real Estate Broker Pleads Guilty to Impersonating IRS Agent
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California BOE Sales Tax Audit Program
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UCLA Tax Controversy Institute Taxpayer Advocate Panel
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Expect IRS Payroll Tax Crackdown
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Disqualified Employment Tax Levy
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Innocent Spouse Relief Granted to Mayor Alioto’s Wife
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Tax Evasion by UBS and LGT Detailed in Senate Report.
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Taxes Problems for Actor Paul Hogan
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Tax Evasion and Swiss Banking Giant UBS
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Income Tax Evasion Scheme Thwarted By IRS
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Tax Evasion and Tacos
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Innocent Spouse Relief Granted by Tax Court
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Innocent Spouse Relief Available Despite Incomplete Adminstrative Record
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Tax Fraud Scheme Alleged by IRS
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IRS Tax Fraud Charges Upheld
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Southern California Tax Return Preparer Convicted of Tax Fraud
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Innocent Spouse Relief Not Permitted by Ninth Circuit
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Criminal Tax Problems for Ex-New York Yankee
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Tax Fraud Involves NFL Players
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Trust Fund Recovery Penalty (TFRP) Upheld Against Both CFO and CEO
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Tax Court Collection Due Process Case Dismissed
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IRS Tax Audits of Small and Medium Size Businesses Increase
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Fraudulent Offer in Compromise Results in Tax Evasion Conviction
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IRS Innocent Spouse Relief Publication Released
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Tax Court Upholds Tax Levy
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IRS Has Problems With Tax Liens
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Internal Revenue Service (IRS) Convicts Business Owner of Failure to Pay Payroll Taxes
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California Franchise Tax Board (FTB) Lists Warning Signs of a Bad Tax Preparer
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Dennis Brager Quoted in the Daily Journal
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California State Board of Equalization (BOE) Loses Sales Tax Case
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Tax Return Preparer Penalty Procedures Announced by Internal Revenue Service (IRS)
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Court OKs Internal Revenue Service (IRS) Tax Levy on Couple’s Home
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California Employment Development Department (EDD) and Internal Revenue (IRS) to Collaborate
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Franchise Tax Board (FTB) Files Tax Evasion Charges
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Internal Revenue Service (IRS) Appeals Officer Not Impartial
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Ron Isley Tax Evasion Sentence Upheld
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Updated:
Tax Lien Release Regulations Issued by Internal Revenue Service (IRS)
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California State Board of Equalization (SBE) Lists Largest Delinquent California Sales Tax Debts
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Tax Audits by Internal Revenue Service (IRS) Up
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United States Tax Court Amends Rules for Access to Tax Documents
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Trust Fund Recovery Penalty (TFRP) Deadlines Shortened by Internal Revenue Service (IRS)
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Updated:
Tax Fraud Conviction Appeal Heard by Supreme Court
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Internal Revenue Service (IRS) Payroll Taxes Collected from Sole Member of LLC
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Updated:
Wrongful Levy Claim Instructions Provided by Internal Revenue Service (“IRS”)
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Internal Revenue Service (IRS) in Payroll Tax Dispute with FedEx
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Internal Revenue Service (IRS) Warns About Tax Preparer Fraud
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Internal Revenue Service (“IRS”) Interest Rates Drops According to Notice 746
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Internal Revenue Service (IRS) Extends Trust Fund Tax Express Installment Agreements Program
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Updated:
California Franchise Tax Board (FTB) Must Send All Notices to Taxpayers’ Last Known Address
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Updated:
Offer in Compromise Rejected by United States Tax Court
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Internal Revenue Service’s (IRS) Taxpayer Advocate Releases Annual Report
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California Franchise Tax Board (FTB) Tough on Missing Forms 1099 and W-2s
Tax Problem Attorney Blog