2020-07-07: Updated: 2020-07-07 09:11:39 Our Tax Attorneys Have Good News if you Didn’t Apply for a PPP Loan by the Deadline of June 30, 2020. by Dennis N. Brager
2020-05-18: Updated: 2020-05-22 15:57:21 SBA Publishes Loan Forgiveness Form and Instructions for PPP Loans by Dennis N. Brager
2020-04-17: Updated: 2020-04-17 12:33:28 IRS Suspends Most Collection Activities due to COVID-19 Pandemic by Dennis N. Brager
2020-03-19: Updated: 2020-03-19 14:16:02 Not Just Another Covid-19 Announcement (Part II) by Dennis N. Brager
2020-01-30: Updated: 2020-01-30 17:27:42 Don’t Jump at the Chance to go to IRS Appeals Directly from a Tax Audit by Dennis N. Brager
2020-01-22: Updated: 2020-01-22 15:07:04 Dennis Brager Published in Fox News Article by Dennis N. Brager
2019-09-16: Updated: 2019-09-16 11:32:47 Can You Go to Jail for Not Reporting Crypto Transactions? IRS Agent States IRS Ready to Start Criminally Prosecuting Cryptocurrency Tax Evaders by Dennis N. Brager
2018-11-19: Updated: 2018-11-20 12:29:46 Don’t Always Believe What the IRS Tells You About Your Trust Fund Taxes (or Anything Else) by Dennis N. Brager
2018-05-30: Updated: 2018-08-13 11:43:58 Fishmonger Sentenced: Criminal Tax Evasion Charges Result from Failure to Report $75,000 in Income by Dennis N. Brager
2018-03-20: Updated: 2018-08-13 11:44:00 The IRS Cannot Use Extended Limitations Period to Reach Foreign Asset Income by Dennis N. Brager
2018-01-18: Updated: 2018-08-13 11:44:01 IRS to Begin Revoking Passports in January for Seriously Delinquent Tax Debts by Dennis N. Brager
2017-12-14: Updated: 2018-08-13 11:44:02 What Should I Do If I Have an Unreported Offshore Account at a “Bad Bank”? by Dennis N. Brager
2017-12-11: Updated: 2018-08-13 11:44:04 I Don’t Agree With the Findings of My IRS Examiner. Should I Appeal? by Dennis N. Brager
2017-12-07: Updated: 2018-08-13 11:44:05 Is There Anything I Can Do to Stop an IRS Wage Garnishment? by Dennis N. Brager
2017-12-04: Updated: 2018-08-13 11:44:06 How Do I Know Which Offshore Voluntary Disclosure Option to Use? by Dennis N. Brager
2017-11-30: Updated: 2018-08-13 11:44:08 When is Tax Debt Dischargeable in Bankruptcy? by Dennis N. Brager
2017-11-27: Updated: 2018-08-13 11:44:09 How to Discharge Property From an IRS Tax Lien by Dennis N. Brager
2017-11-22: Updated: 2018-08-13 11:44:10 How to Avoid Big Fines for FBAR Violations by Dennis N. Brager
2017-11-20: Updated: 2018-08-13 11:44:12 Exceptions to The Three-Year Statute of Limitations for IRS Tax Audits by Dennis N. Brager
2017-11-17: Updated: 2018-08-13 11:44:14 How to Respond When the IRS Makes a Mistake by Dennis N. Brager
2017-11-15: Updated: 2018-08-13 11:44:16 South Carolina Bank Involved in Employment Tax Fraud Scheme by Dennis N. Brager
2017-11-06: Updated: 2018-08-13 11:44:18 Should I Wait to Disclose My Offshore Accounts? by Dennis N. Brager
2017-10-26: Updated: 2018-08-13 11:44:23 Can I Sell My Home Subject to a Federal Tax Lien? by Dennis N. Brager
2017-10-24: Updated: 2018-08-13 11:44:24 What Happens After I Receive an IRS Notice? by Dennis N. Brager
2017-10-03: Updated: 2018-08-13 11:44:27 When the 50 Percent Penalty Applies During Offshore Voluntary Disclosure by Dennis N. Brager
2017-09-28: Updated: 2018-08-13 11:44:29 How Does Living Overseas Impact Your FBAR and FATCA Obligations? by Dennis N. Brager
2017-09-26: Updated: 2018-08-13 11:44:34 What is the Foreign Account Tax Compliance Act? by Dennis N. Brager
2017-09-25: Updated: 2018-08-13 11:44:36 What Expats Should Know About Their U.S. Tax Obligations by Dennis N. Brager
2017-09-21: Updated: 2018-08-13 11:44:39 Are Dual Citizens Required to File FBARs? by Dennis N. Brager
2017-09-19: Updated: 2018-08-13 11:44:41 What is a “Financial Interest” in a Foreign Accounts for FBAR Purposes? by Dennis N. Brager
2017-09-18: Updated: 2018-08-13 11:44:42 The Tax Consequences of Inheriting Foreign Assets by Dennis N. Brager
2017-09-15: Updated: 2018-08-13 11:44:43 What Is the Statute of Limitations for FBAR Penalties? by Dennis N. Brager
2017-09-14: Updated: 2018-08-13 11:44:44 How Does the IRS Collect FBAR Penalties? by Dennis N. Brager
2017-09-12: Updated: 2018-08-13 11:44:45 Former IRS Revenue Officer Gets Prison Time for Tax Evasion by Dennis N. Brager
2017-09-08: Updated: 2018-08-13 11:44:47 Which Option Should You Use to Settle Your Tax Debt? by Dennis N. Brager
2017-09-07: Updated: 2018-08-13 11:44:48 How the IRS Pursues Payroll Tax Collections by Dennis N. Brager
2017-09-05: Updated: 2018-08-13 11:44:49 Actions to Take Before You Can Pursue an IRS Tax Settlement by Dennis N. Brager
2017-09-01: Updated: 2018-08-13 11:44:50 Swiss Banker Pleads Guilty to Defrauding the United States with Tax Scheme by Dennis N. Brager
2017-08-29: Updated: 2018-08-13 11:44:52 What to Do When You Can’t Pay Your Taxes by Dennis N. Brager
2017-08-25: Updated: 2018-08-13 11:44:54 California Resident Indicted for Hiding Foreign Accounts by Dennis N. Brager
2017-08-24: Updated: 2018-08-13 11:44:55 The Options for Resolving a Disagreement With Your IRS Examiner by Dennis N. Brager
2017-08-17: Updated: 2018-08-13 11:44:58 How the Franchise Tax Board Collects Delinquent Tax Debt by Dennis N. Brager
2017-08-15: Updated: 2018-08-13 11:45:01 How to Pursue Settlement with the Board of Equalization by Dennis N. Brager
2017-08-08: Updated: 2018-08-13 11:45:04 What are Foreign Asset Reporting Requirements? by Dennis N. Brager
2017-08-03: Updated: 2018-08-13 11:45:07 How to Appeal a Franchise Tax Board Decision by Dennis N. Brager
2017-08-01: Updated: 2018-08-13 11:45:08 Repatriating Funds: What to Do if You Have Delinquent FBARs by Dennis N. Brager
2017-07-27: Updated: 2018-08-13 11:45:10 How Long Do I Have to File for Innocent Spouse Relief? by Dennis N. Brager
2017-07-25: Updated: 2018-08-13 11:45:12 Can I Prevent My Spouse From Getting Innocent Spouse Relief? by Dennis N. Brager
2017-07-20: Updated: 2018-08-13 11:45:17 The Requirements for Traditional Innocent Spouse Relief by Dennis N. Brager
2017-07-17: Updated: 2018-08-13 11:45:19 What’s the Difference Between an Innocent Spouse and an Injured Spouse? by Dennis N. Brager
2017-07-13: Updated: 2018-08-13 11:45:21 Innocent Spouse Relief Options: Separation of Liability by Dennis N. Brager
2017-07-11: Updated: 2018-08-13 11:45:24 Which Court Should You Use For Your Tax Dispute by Dennis N. Brager
2017-07-06: Updated: 2018-08-13 11:45:26 What to Do If You Are Worried About Undisclosed Foreign Bank Accounts by Dennis N. Brager
2017-06-27: Updated: 2018-08-13 11:45:33 What To Do When You Receive an IRS Notice by Dennis N. Brager
2017-06-23: Updated: 2018-08-13 11:45:35 How to Determine Residency for California State Income Tax Purposes by Dennis N. Brager
2017-06-22: Updated: 2018-08-13 11:45:37 Will the IRS Ever Return Seized Property? by Dennis N. Brager
2017-06-21: Updated: 2018-08-13 11:45:39 The Requirements for Equitable Relief as an Innocent Spouse by Dennis N. Brager
2017-06-19: Updated: 2018-08-13 11:45:42 What to Expect During an In-Person IRS Tax Audit by Dennis N. Brager
2017-06-16: Updated: 2018-08-13 11:45:45 How to Appeal a Denial of a Request for Innocent Spouse Relief by Dennis N. Brager
2017-06-15: Updated: 2018-08-13 11:45:47 Is Certain Property Exempt From IRS Seizure? by Dennis N. Brager
2017-06-12: Updated: 2018-08-13 11:45:50 When to Use the IRS Collection Appeals Program by Dennis N. Brager
2017-06-09: Updated: 2018-08-13 11:45:52 How to Use the IRS Fast Track Settlement Program for Small Businesses by Dennis N. Brager
2017-06-07: Updated: 2018-08-13 11:45:54 Defenses to Unreasonable Compensation Allegations by Dennis N. Brager
2017-06-06: Updated: 2018-08-13 11:45:55 The Substitute Return: When the IRS Files Unfiled Returns For You by Dennis N. Brager
2017-06-05: Updated: 2018-08-13 11:45:56 What Happens at a Collection Due Process Hearing? by Dennis N. Brager
2017-06-01: Updated: 2018-08-13 11:46:00 IRS Actions Affecting Passports of Delinquent Taxpayers by Dennis N. Brager
2017-05-31: Updated: 2018-08-13 11:46:02 Can a Business Benefit from the IRS Offer in Compromise Program? by Dennis N. Brager
2017-05-30: Updated: 2018-08-13 11:46:03 Have a Bankruptcy Judge Review Your Tax Fraud Penalty by Dennis N. Brager
2017-05-26: Updated: 2018-08-13 11:46:05 Can the IRS Collect From a Non-Liable Spouse? by Dennis N. Brager
2017-05-24: Updated: 2018-08-13 11:46:07 How the IRS Initiates Criminal Tax Investigations by Dennis N. Brager
2017-05-19: Updated: 2018-08-13 11:46:11 What is Reasonable Cause for Failure to File an FBAR? by Dennis N. Brager
2017-05-17: Updated: 2018-08-13 11:46:13 IRS “Substance Over Form” Argument Fails by Dennis N. Brager
2017-05-15: Updated: 2018-08-13 11:46:15 Is My FBAR Non-Compliance Considered Non-Willful? by Dennis N. Brager
2017-05-12: Updated: 2018-08-13 11:46:17 Considerations When Submitting Delinquent International Information Returns by Dennis N. Brager
2017-05-10: Updated: 2018-08-13 11:46:18 Man Pleads Guilty After Hiding Swiss Bank Accounts by Dennis N. Brager
2017-05-04: Updated: 2018-08-13 11:46:23 When to Use the IRS Voluntary Classification Settlement Program by Dennis N. Brager
2017-04-27: Updated: 2018-08-13 11:46:29 The Difference Between Streamlined Filing and the Offshore Disclosure Program by Dennis N. Brager
2017-04-24: Updated: 2018-08-13 11:46:32 The California Franchise Tax Board’s Financial Hardship Programs by Dennis N. Brager
2017-04-20: Updated: 2018-08-13 11:46:33 What Are the Penalties for Failure to File a Tax Return? by Dennis N. Brager
2017-04-18: Updated: 2018-08-13 11:46:34 Should I Take Advantage of the IRS Offshore Voluntary Disclosure Program? by Dennis N. Brager
2017-04-17: Updated: 2018-08-13 11:46:35 The IRS Classification Settlement Program Can Reduce Your Tax Debt by Dennis N. Brager
2017-04-13: Updated: 2018-08-13 11:46:37 What Are the Qualifications to File FBARs Under the IRS Streamlined Offshore Reporting Procedure? by Dennis N. Brager
2017-04-11: Updated: 2018-08-13 11:46:40 Do I Have to File an FBAR If I’m Not a U.S. Citizen? by Dennis N. Brager
2017-03-31: Updated: 2018-08-13 11:46:46 How to Relinquish Citizenship for Tax Purposes by Dennis N. Brager
2017-03-29: Updated: 2018-08-13 11:46:50 Can the California Franchise Tax Board Levy My Bank Account? by Dennis N. Brager
2017-03-28: Updated: 2018-08-13 11:46:51 How To Apply for Currently Not Collectible Status by Dennis N. Brager
2017-03-27: Updated: 2018-08-13 11:46:52 Do I Qualify for First Time Tax Penalty Abatement? by Dennis N. Brager
2017-03-24: Updated: 2018-08-13 11:46:53 What is the Exit Tax Charged to Expatriates? by Dennis N. Brager
2017-03-22: Updated: 2018-08-13 11:46:56 Streamlined Filing Procedures for Taxpayers Living Outside the United States by Dennis N. Brager
2017-03-21: Updated: 2018-08-13 11:46:57 What to Do If You Are Accused of Tax Fraud by Dennis N. Brager
2017-03-16: Updated: 2018-08-13 11:47:00 Do I Qualify For Innocent Spouse Relief? by Dennis N. Brager
2017-03-14: Updated: 2018-08-13 11:47:01 How to Negotiate an Installment Plan With The IRS by Dennis N. Brager
2017-03-09: Updated: 2018-08-13 11:47:04 The IRS Is Not Always Right: How to Fight Back by Dennis N. Brager
2017-03-07: Updated: 2018-08-13 11:47:05 Can You Be Liable for Your Spouse’s Tax Debt? by Dennis N. Brager
2017-03-02: Updated: 2018-08-13 11:47:06 What Will an Auditor Look for in a California Sales Tax Audit? by Dennis N. Brager
2017-02-28: Updated: 2018-08-13 11:47:08 What Are the Potential Penalties for IRS Tax Fraud? by Dennis N. Brager
2017-02-23: Updated: 2018-08-13 11:47:09 When To Work With a Tax Litigation Lawyer as Well as a Bankruptcy Lawyer by Dennis N. Brager
2017-02-21: Updated: 2018-08-13 11:47:10 With What IRS Penalties and Charges Can Tax Preparers Be Charged? by Dennis N. Brager
2017-02-14: Updated: 2018-08-13 11:47:13 Can You Request the IRS Waive Penalties Based on Medical Hardship? by Dennis N. Brager
2017-02-09: Updated: 2018-08-13 11:47:14 Do I Need a Tax Lawyer If I’m Being Audited? by Dennis N. Brager
2017-02-07: Updated: 2018-08-13 11:47:16 Why You Should Consider an “Offer in Compromise” to the IRS by Dennis N. Brager
2017-01-31: Updated: 2018-08-13 11:47:17 Can an Employee Be Held Liable for Their Employer’s Unpaid Taxes? by Dennis N. Brager
2017-01-26: Updated: 2018-08-13 11:47:19 Is It Time to Tell the IRS About Your Offshore Bank Accounts? by Dennis N. Brager
2017-01-24: Updated: 2018-08-13 11:47:20 Can a California Tax Lawyer Help Me with a Sales & Use Tax Audit? by Dennis N. Brager
2017-01-17: Updated: 2018-08-13 11:47:21 Key Steps in Preparing for an IRS Tax Audit by Dennis N. Brager
2017-01-10: Updated: 2018-08-13 11:47:23 What Are the Penalties for Failing to File IRS Tax Returns? by Dennis N. Brager
2017-01-03: Updated: 2018-08-13 11:47:24 IRS Programs Available to Help with Tax Problems by Dennis N. Brager
2016-12-15: Updated: 2018-08-13 11:47:26 Can a California Tax Lawyer Help Me with Tax Problems in Other States? by Dennis N. Brager
2016-12-13: Updated: 2018-08-13 11:47:28 Can I Go to Jail for Failure to File Tax Returns? by Dennis N. Brager
2016-12-08: Updated: 2018-08-13 11:47:29 What Should I Look for in a California Tax Lawyer? by Dennis N. Brager
2016-12-06: Updated: 2018-08-13 11:47:31 Can Back Taxes and Penalties Be Negotiated? by Dennis N. Brager
2016-12-01: Updated: 2018-08-13 11:47:33 The Value of Attorney Client Privilege with Your Tax Lawyer by Dennis N. Brager
2016-11-04: Updated: 2018-08-13 11:47:36 Behind on Payroll Tax Deposits? Here’s What You Need to Know by Dennis N. Brager
2016-11-02: Updated: 2018-08-13 11:47:38 Understanding the Federal Tax Appeals Process by Dennis N. Brager
2016-09-20: Updated: 2018-08-13 11:47:43 IRS Appeals Division Slashes Taxpayer Rights by Dennis N. Brager
2016-07-27: Updated: 2018-08-13 11:47:44 IRS Taxpayer Advocate Releases Mid-Year Report; Dings IRS on Levying on Retirement Accounts by Dennis N. Brager
2016-03-31: Updated: 2018-08-13 11:47:46 Even the IRS is Confused About Australian Superannuation Accounts by Dennis N. Brager
2016-03-24: Updated: 2018-08-13 11:47:48 Brager Tax Law Group Receives FOIA Documents on Australian Superannuation Accounts and Other Foreign Retirement Plans by Dennis N. Brager
2016-02-23: Updated: 2018-08-13 11:47:50 The Failure to File Taxes in a Timely Manner May Impact a Taxpayer’s Eligibility for Bankruptcy Discharge (Part Two) by Dennis N. Brager
2016-02-17: Updated: 2018-08-13 11:47:52 The Failure to File Taxes in a Timely Manner May Impact a Taxpayer’s Eligibility for Bankruptcy Discharge by Dennis N. Brager
2015-12-02: Updated: 2018-08-13 11:47:54 Unpaid Tax Debts? The IRS May Be Able to Revoke or Deny Your Passport in 2016 by Dennis N. Brager
2015-09-28: Updated: 2018-08-13 11:47:55 More Swiss Banks Enter Into Non-Prosecution Agreements While Offshore Penalties Soar by Dennis N. Brager
2015-09-17: Updated: 2018-08-13 11:47:56 U.S. and Turkish Governments Will Share Tax Information Under FATCA by Dennis N. Brager
2015-09-15: Updated: 2018-08-13 11:47:57 Treasury Inspector General: IRS mishandled 24,000 Tax Lien Notices by Dennis N. Brager
2015-09-11: Updated: 2018-08-13 11:47:59 The Length of Time You Are Subject to an IRS Audit May Have Just Doubled by Dennis N. Brager
2015-09-09: Updated: 2018-08-13 11:48:00 Indian Government Agrees to FATCA & Tax Information Sharing with United States by Dennis N. Brager
2015-08-04: Updated: 2018-08-13 11:48:01 Foreign Bank Account Report (FBAR) Filing Date Extended by HR 3236 by Dennis N. Brager
2015-07-28: Updated: 2018-08-13 11:48:03 How Long of a Prison Sentence Can Someone Face for Tax Fraud? by Dennis N. Brager
2015-06-01: Updated: 2018-08-13 11:48:04 IRS Issues New FBAR Penalty Guidance (SBSE-04-0515-0025) by Dennis N. Brager
2015-05-28: Updated: 2018-08-13 11:48:07 Have You Received a Deficiency Notice or Another Letter Regarding Tax Problems From the IRS? by Dennis N. Brager
2015-05-21: Updated: 2018-08-13 11:48:08 U.S. Expatriates and International Workers: Beware of Exceptions to the Foreign Income Exclusion by Dennis N. Brager
2015-05-20: Updated: 2018-08-13 11:48:10 Tax Problems Following a Divorce or Marital Problems? Innocent Spouse Relief May Be an Option by Dennis N. Brager
2015-05-15: Updated: 2018-08-13 11:48:12 Failure to File Taxes? Expats can face a Customs Hold, Failure to File Penalty, and a Failure to Pay Penalty by Dennis N. Brager
2015-04-27: Updated: 2018-08-13 11:48:14 Tax Preparer Fraud Can Lead to Serious Consequences for Both the Tax Professional and Filer by Dennis N. Brager
2015-04-21: Updated: 2018-08-13 11:48:16 IRS Continues Its Tax Enforcement Crackdown on S Corporations by Dennis N. Brager
2015-04-17: Updated: 2018-08-13 11:48:17 FATCA Obligation? IRS’ International Data Exchange Service Again Ratchets up Risk of Undisclosed Foreign Account Detection by Dennis N. Brager
2015-04-16: Updated: 2018-08-13 11:48:19 Attempts to Conceal Your Tax Mistakes Compounds Your Tax Problems Increasing the Risk of a Prison Sentence by Dennis N. Brager
2015-04-13: Updated: 2018-08-13 11:48:22 Failure to File Taxes Plus a Frivolous Tax Argument Can Equal a Prison Sentence by Dennis N. Brager
2015-04-09: Updated: 2018-08-13 11:48:24 Beware of the Unexpected Tax Refund Windfall & Other Pitfalls by Dennis N. Brager
2015-04-07: Updated: 2018-08-13 11:48:26 Four Family Members Who Defrauded IRS of more than $5 million in Payroll Tax Payments Face Prison by Dennis N. Brager
2015-04-06: Updated: 2018-08-13 11:48:27 Rushing through Your Taxes Can Increase the Odds of an IRS Audit by Dennis N. Brager
2015-04-01: Updated: 2018-08-13 11:48:29 HSBC Data Leaks Show that No Foreign Financial Account is Truly Secret by Dennis N. Brager
2015-03-31: Updated: 2018-08-13 11:48:32 OVDP can correct FBAR disclosure problems by Dennis N. Brager
2015-03-13: Updated: 2018-08-13 11:48:34 What are the top signs a criminal tax investigation is forthcoming? by Dennis N. Brager
2015-03-12: Updated: 2018-08-13 11:48:36 More than 100 International Agreements Mean the Risk of Undisclosed Foreign Account Detection is Higher Than Ever by Dennis N. Brager
2015-03-11: Updated: 2018-08-13 11:48:38 Filing Taxes Each and Every Year is Essential by Dennis N. Brager
2015-03-06: Updated: 2018-08-13 11:48:40 How do taxpayers end up with FBAR compliance problems? by Dennis N. Brager
2015-02-20: Updated: 2018-08-13 11:48:41 Online Poker Players Beware: Digital Accounts Can Trigger an FBAR obligation by Dennis N. Brager
2015-02-18: Updated: 2018-08-13 11:48:43 Which is worse? A failure to file penalty or a failure to pay penalty? by Dennis N. Brager
2015-02-17: Updated: 2018-08-13 11:48:44 Swiss Bank Credit Suisse Pays $2.6 Billion in Penalties for Aiding Americans in Providing False Tax Information by Dennis N. Brager
2015-02-13: Updated: 2018-08-13 11:48:46 Is there an accountant-client privilege? Why should I work with a tax attorney? by Dennis N. Brager
2015-02-05: Updated: 2018-08-13 11:48:48 Have you received a letter from your foreign bank regarding FATCA? by Dennis N. Brager
2015-02-03: Updated: 2018-08-13 11:48:49 US Taxpayers: Beware of these FATCA and Tax Scammers by Dennis N. Brager
2015-01-30: Updated: 2018-08-13 11:48:51 US and Hong Kong Announce FATCA Intergovernmental Information Sharing Agreement (IGA) by Dennis N. Brager
2015-01-20: Updated: 2018-08-13 11:48:54 How does the IRS define “willful” conduct and how can it affect my OVDP Filing? by Dennis N. Brager
2015-01-06: Updated: 2018-08-13 11:48:56 Tax Evasion Conviction of Las Vegas Attorney Paul Wommer Upheld by 9th Circuit Court of Appeals by Dennis N. Brager
2014-11-18: Updated: 2018-08-13 11:48:58 Brager Tax Law Group Obtains over 6,500 Pages in Freedom of Information Act Request for Offshore Voluntary Disclosure Program Documents by Dennis N. Brager
2014-10-16: Updated: 2018-08-13 11:49:01 New FAQs For Offshore Voluntary Disclosure Program (OVDP) Released by IRS by Dennis N. Brager
2014-09-16: Updated: 2018-08-13 11:49:03 Florida Doctor Sentenced in Criminal Tax Case for Concealing Assets and Filing False Individual Income Tax Returns by Dennis N. Brager
2014-09-03: Updated: 2018-08-13 11:49:05 Business Owners Get Jail Time for Tax Evasion by Dennis N. Brager
2014-08-22: Updated: 2018-08-13 11:49:07 Expect Increased Assessment and Collection of Trust Fund Recovery Penalties by Dennis N. Brager
2014-06-19: Updated: 2018-08-13 11:49:09 Big Changes to IRS Offshore Voluntary Disclosure Program (OVDP) for FBAR Non-Filers by Dennis N. Brager
2014-06-13: Updated: 2018-08-13 11:49:11 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 by Dennis N. Brager
2014-05-22: Updated: 2018-08-13 11:49:13 Grim Outlook for Congressman Michael Grimm after 20-Count Indictment Alleging Tax Fraud by Dennis N. Brager
2014-05-13: Updated: 2018-08-13 11:49:15 Offshore Bahamian Vacation Comes To An End by Dennis N. Brager
2014-04-24: Updated: 2018-08-13 11:49:18 Bank of Israel Orders FACTA Implementation by Dennis N. Brager
2014-04-18: Updated: 2018-08-13 11:49:20 IRS Criminal Tax Investigation Interesting Facts by Dennis N. Brager
2014-04-05: Updated: 2018-08-13 11:49:24 Will the Justice Department Seek Extradition of Swiss Bankers Charged With Aiding and Abetting Tax Evasion by U.S. Citizens? by Dennis N. Brager
2014-03-07: Updated: 2018-08-13 11:49:26 A Tale of Two FBAR Doctors and Why Even a Quiet Voluntary Disclosure May be Valuable by Dennis N. Brager
2014-02-27: Updated: 2018-08-13 11:49:28 Mizrahi Bank of Israel Offshore Account Holder Pleads Guilty to Criminal Tax Violations by Dennis N. Brager
2014-01-24: Updated: 2018-08-13 11:49:30 Taxpayer Advocate’s 2013 Report to Congress Again Critical of Offshore Voluntary Disclosure Program (OVDP) for Unreported Foreign Bank Accounts (Part I) by Dennis N. Brager
2014-01-17: Updated: 2018-08-13 11:49:32 Collection Due Process (CDP) Hearing Requests Sent to the Wrong IRS Office Creates Tax Problems by Dennis N. Brager
2014-01-10: Updated: 2018-08-13 11:49:34 Foreign Bank Account Owner at Julius Baer Wins Round One by Dennis N. Brager
2014-01-09: Updated: 2018-08-13 11:49:35 More Reasons Why Quiet Voluntary Disclosures as an Alternative to the Offshore Voluntary Disclosure Program (OVDP) Have Become Riskier by Dennis N. Brager
2014-01-02: Updated: 2018-08-13 11:49:36 Tax Fraud Investigation Leads to California Construction Company Owner’s Guilty Plea to Criminal Tax Charges by Dennis N. Brager
2013-11-14: Updated: 2018-08-13 11:49:38 Quiet Voluntary Disclosures as an Alternative to the Offshore Voluntary Disclosure Program (OVDP) Are Becoming More Risky by Dennis N. Brager
2013-11-06: Updated: 2015-02-16 12:42:30 Important Offer in Compromise (OIC) Tip from a Senior IRS Collection Official by Dennis N. Brager
2013-10-04: Updated: 2015-02-16 10:31:16 The Family That Commits Tax Evasion Together May Go to Prison Together by Dennis N. Brager
2013-08-12: Updated: 2015-02-16 10:31:17 78-year-old Illinois Businessman Sentenced to Prison for Multi-Year Offshore Tax Evasion Scheme by Dennis N. Brager
2013-07-15: Updated: 2015-02-16 12:45:04 Offshore Account Holders Beware. More Swiss Bank Account Information to Be Turned Over to the IRS by Dennis N. Brager
2013-07-10: Updated: 2015-02-16 10:31:18 IRS Slams Offshore Account Holder with 200% FBAR penalty for Willful Failure to File Foreign Bank Account Reports by Dennis N. Brager
2013-05-02: Updated: 2015-02-16 13:00:09 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 by Dennis N. Brager
2013-04-11: Updated: 2015-02-16 10:31:19 Tax Preparers Beware! 6th Circuit Court of Appeals Affirms Dismissal of Tax Refund Suit Due to Inability to Prove Timely Filing of Amended Return by Dennis N. Brager
2013-03-20: Updated: 2015-02-16 12:49:09 Prominent Tax Attorney Found Liable for Civil Tax Fraud Penalties Due to Finding of “Willful Blindness” to Underreporting of Income by Dennis N. Brager
2013-03-06: Updated: 2015-02-16 12:50:50 Streamlined Foreign Bank Account Report (FBAR) Filing Compliance Procedure FAQs Issued by IRS for Non-Resident Taxpayers by Dennis N. Brager
2013-01-28: Updated: 2015-02-16 10:31:20 San Diego Used Car Dealer Sentenced in Tax Fraud Case by Dennis N. Brager
2012-12-03: Updated: 2015-02-19 10:37:09 Treating Employees As Independent Contractors Results in Criminal Tax Conviction by Dennis N. Brager
2012-11-12: Updated: 2015-02-16 10:31:21 CPA Firm Dissed by 7th Circuit Court of Appeals by Dennis N. Brager
2012-10-23: Updated: 2015-02-16 10:31:21 Foreign Bank Accounts and the Failure to File Foreign Bank Account Reports (FBARS) May Be the Death Knell of the 5th Amendment by Dennis N. Brager
2012-10-10: Updated: 2015-02-16 10:31:22 California Tax Lawyer Enjoined From Providing Tax Advice or Preparing Tax Returns by Dennis N. Brager
2012-09-10: Updated: 2015-02-16 10:31:23 IRS Foreign Bank Account Report (FBAR), TD F 90-22.1 FBAR Relief for Non-Residents With Offshore Bank Accounts–Too Little Too Late by Dennis N. Brager
2012-09-04: Updated: 2015-02-16 13:07:13 Criminal Tax Case Involving Offshore Bank Accounts Leads to Lawsuit Against U.S. Billionaire by Dennis N. Brager
2012-08-30: Updated: 2015-02-16 13:12:31 Offshore Bank Account Whistleblower Released from Prison by Dennis N. Brager
2012-08-17: Updated: 2015-02-16 10:31:24 Former UBS Client Charged with Failure to File FBAR by Dennis N. Brager
2012-08-14: Updated: 2015-02-16 10:31:24 Tax Evasion Conviction Affirmed by Seventh Circuit by Dennis N. Brager
2012-08-08: Updated: 2015-02-16 10:31:25 Builder’s Tax Problems are a Springboard to Criminal Tax Charges by Dennis N. Brager
2012-08-06: Updated: 2015-02-16 10:31:25 Preparers’ Tax Fraud Affirmed by the Fifth Circuit by Dennis N. Brager
2012-07-19: Updated: 2015-02-16 10:31:25 Internal Revenue Service’s Office of Professional Responsibility (OPR) Censures Tax Attorney by Dennis N. Brager
2012-07-16: Updated: 2015-02-16 10:31:26 Denise Rich, Ex-wife of Marc Rich, Expatriates by Dennis N. Brager
2012-07-02: Updated: 2015-02-16 13:16:09 IRS Provides Half-Baked Foreign Bank Account Report (FBAR) Relief for Some Offshore Account Holders Who Live Overseas by Dennis N. Brager
2012-06-27: Updated: 2015-02-16 10:31:27 California Franchise Tax Board (FTB) To Issue 475,000 Tax Levies for Delinquent Tax Debts by Dennis N. Brager
2012-06-15: Updated: 2015-02-16 10:31:27 Grammy Winner Faces Criminal Tax Charges by Dennis N. Brager
2012-06-13: Updated: 2015-02-16 10:31:28 Offshore Bank Account Owners at Liechtensteinische Landesbank AG (LLB) May be In Trouble by Dennis N. Brager
2012-05-22: Updated: 2015-02-16 10:31:28 IRS Does 180 on Offers in Compromise! “Pennies on the Dollar.” Is it Back? by Dennis N. Brager
2012-05-14: Updated: 2015-02-16 10:31:29 Criminal Tax: Tax Fraud and Tax Evasion vs. Failure to File Tax Returns by Dennis N. Brager
2012-05-08: Updated: 2015-02-19 10:37:44 Tax Fraud: Criminal Tax Conviction For Failure to Pay Payroll Taxes Upheld by Dennis N. Brager
2012-04-02: Updated: 2015-02-19 10:38:14 Tax Fraud: Even a Small Tax Deficiency Can Result in a Civil Tax Fraud Penalty by Dennis N. Brager
2012-03-23: Updated: 2015-02-16 10:31:30 Failure to File FBAR (Foreign Bank Account Report) for Offshore Funds Leads to Seizure of Over 4.6 Million Dollars From Alaska Plastic Surgeon by Dennis N. Brager
2012-03-15: Updated: 2015-02-19 10:38:51 Tax Fraud Penalties Upheld First By Tax Court, Then by Ninth Circuit by Dennis N. Brager
2012-03-02: Updated: 2015-02-16 10:31:31 FBAR Non-Filers Beware: Either Tax Fraud OR Filing a False Tax Return Can Result in Deportation by Dennis N. Brager
2012-02-06: Updated: 2015-02-16 10:31:31 Quick Tips on Offshore Bank and Financial Accounts by Dennis N. Brager
2012-02-01: Updated: 2015-02-16 10:31:32 Failure to Pay Payroll Taxes Leads to Criminal Tax Charges by Dennis N. Brager
2012-01-26: Updated: 2015-02-16 13:30:07 Swiss Bank Clariden Leu to Turn in Its U.S. Clients by Dennis N. Brager
2012-01-20: Updated: 2015-02-16 10:31:32 California State Board of Equalization (BOE) Continues Offensive Against Medical Marijuana Dispensaries by Dennis N. Brager
2012-01-13: Updated: 2015-02-16 13:34:09 Innocent Spouse Relief Gets A Bit Easier in IRS Notice IR 2012-8 by Dennis N. Brager
2011-12-23: Updated: 2015-02-16 10:31:33 More Swiss Banks to Turn Over Offshore Bank Account Information to IRS? by Dennis N. Brager
2011-12-21: Updated: 2015-02-16 10:31:34 Felony Criminal Tax Charges Filed Against New York CPA for Non-Payment of Trust Fund Taxes by Dennis N. Brager
2011-12-20: Updated: 2015-02-16 10:31:35 Felony Criminal Tax Prosecution Goes Forward by Dennis N. Brager
2011-12-14: Updated: 2015-02-16 10:31:35 IRS Fact Sheet 2011-13 (FS -2011-13) Much Less FBAR Relief Than Reported by Dennis N. Brager
2011-11-22: Updated: 2015-02-16 10:31:35 Tax Problem Attorney Blog Named to Top 20 Tax Law Blogs List by Dennis N. Brager
2011-11-18: Updated: 2015-02-16 10:31:36 Swiss Bank Account Holders of Exposure for Tax Fraud and Failure to File FBARs Is Greater Than Ever by Dennis N. Brager
2011-11-11: Updated: 2015-02-16 10:31:36 Swiss Bank Account Information To Be Turned Over by Credit Suisse by Dennis N. Brager
2011-11-10: Updated: 2015-02-16 10:31:37 Tax Problem Attorney Blog Nominated for Top 20 Tax Law Blogs of 2011 by Dennis N. Brager
2011-11-10: Updated: 2015-02-16 10:31:37 California Man Convicted of Tax Evasion Based in Part on a False Offer in Compromise (OIC) by Dennis N. Brager
2011-10-22: Updated: 2015-02-16 13:35:21 Tax Attorneys , CPAs, IRS Officials Speaking at UCLA Tax Controversy Institute on Tuesday, Oct. 25, 2011 by Dennis N. Brager
2011-10-11: Updated: 2015-02-16 13:37:56 Swiss Banks to Turn Over Possible Tax Evaders to IRS by Dennis N. Brager
2011-10-03: Updated: 2015-02-16 10:31:39 IRS Touts Progress on International Tax Evasion by Dennis N. Brager
2011-09-23: Updated: 2015-02-16 10:31:39 Tax Lawyer Convicted of Aiding and Abetting Tax Evasion by Dennis N. Brager
2011-09-12: Updated: 2015-02-16 10:31:39 Lack of Funds Not a Defense to Criminal Tax Fraud Charges by Dennis N. Brager
2011-09-06: Updated: 2015-02-19 10:39:13 More Tax Problems for U.S. Citizens with Foreign Bank Accounts in Israel by Dennis N. Brager
2011-08-03: Updated: 2015-02-16 10:31:41 OPR (Office of Professional Responsibility) Disbars a CPA, and an Enrolled Agent under Circular 230 for Failure to File Tax Returns by Dennis N. Brager
2011-07-21: Updated: 2016-11-17 14:30:41 FBAR Offshore Voluntary Disclosure Initiative (OVDI) Tax Amnesty Countdown by Dennis N. Brager
2011-07-19: Updated: 2015-02-16 13:40:24 Foreign Bank Account Report (FBAR) OVDI Deadline Extended–Sort of by Dennis N. Brager
2011-07-07: Updated: 2015-02-16 10:31:42 HSBC India Foreign Bank Account Client Indicted on FBAR (Foreign Bank Account) and False Tax Return Charges by Dennis N. Brager
2011-06-30: Updated: 2015-02-16 10:31:42 Foreign Bank Account Reporting Deadline Today by Dennis N. Brager
2011-06-23: Updated: 2015-02-16 10:31:43 U.S. in Settlement Talks with Swiss Banks Holding Offshore Bank Accounts for U.S. Persons by Dennis N. Brager
2011-06-13: Updated: 2015-02-16 10:31:43 Foreign Bank Account Related Statute of Limitations by Dennis N. Brager
2011-06-07: Updated: 2015-02-16 10:31:43 FBAR OVDI FAQ Changes for Ex-Pats Are A Big Improvement by Dennis N. Brager
2011-04-09: Updated: 2015-02-16 10:31:44 IRS Targets Offshore Account Holders at HSBC India by Dennis N. Brager
2011-04-08: Updated: 2015-02-16 10:31:44 California Franchise Tax Board (FTB) Has New Offshore Voluntary Compliance Initiative (VCIT) Part 1 of 2 by Dennis N. Brager
2011-04-05: Updated: 2015-02-16 10:31:44 75 Percent Civil Tax Fraud Penalty Imposed on Dentist On Top of Criminal Tax Evasion Sentence by Dennis N. Brager
2011-03-31: Updated: 2015-02-16 13:43:10 When a Swiss Banker or Tax Advisor Runs Afoul of the Internal Revenue Service, Tax Problems For His Clients Are Likely to Follow by Dennis N. Brager
2011-03-28: Updated: 2015-02-16 10:33:56 UBS Cooperation with IRS leads to Criminal Charges Involving Offshore Bank Accounts by Dennis N. Brager
2011-03-25: Updated: 2015-02-16 10:33:57 Tax Attorney Blames OCD for Failure to File Business Income Taxes by Dennis N. Brager
2011-03-23: Updated: 2015-02-16 10:33:57 “Little Fockers” Star has Tax Liens for $433K in Back Taxes to IRS, State of California Franchise Tax Board by Dennis N. Brager
2011-03-21: Updated: 2015-02-16 10:33:59 Failure to File FBARs for Swiss Bank Account Costs Defendant $500,000, possible 3 Years in Prison by Dennis N. Brager
2011-03-15: Updated: 2015-02-16 10:33:59 Wesley Snipes to Serve 3 Years for Failure to File Tax Returns by Dennis N. Brager
2011-03-14: Updated: 2015-02-16 10:33:59 Hotel Developers Charged with Tax Evasion Involving Swiss Bank Accounts by Dennis N. Brager
2011-03-14: Updated: 2015-02-16 10:34:00 Southern California IRS Revenue Agent Pleads Guilty to Tax Fraud by Dennis N. Brager
2011-03-09: Updated: 2015-02-16 10:34:00 Payroll Tax Problems Cannot be Solved by Payment after Criminal Tax Charges Filed by Dennis N. Brager
2011-03-05: Updated: 2015-02-16 10:34:01 Swiss Bankers Face Indictment over Alleged Criminal Tax Evasion Involving Offshore Accounts by Dennis N. Brager
2011-02-02: Updated: 2015-02-16 10:34:01 Offshore Tax Fraud Scheme Fabricated Stock Losses to Offset Gains by Dennis N. Brager
2011-02-01: Updated: 2015-02-16 10:34:02 Prominent Civil Rights Lawyer Disbarred after being Convicted of Tax Evasion, Bankruptcy Fraud & Money Laundering by Dennis N. Brager
2011-01-28: Updated: 2015-02-16 10:34:02 Payroll Tax Problems best Handled by Experienced Business Tax Attorney by Dennis N. Brager
2011-01-20: Updated: 2015-02-17 13:10:01 Woman Convicted of Tax Evasion in Smallest Case Stemming from Government Crackdown on Offshore Accounts by Dennis N. Brager
2011-01-17: Updated: 2015-02-16 10:34:03 Julius Baer Offshore Bank Account Information To Be Released by Dennis N. Brager
2011-01-07: Updated: 2015-02-19 10:40:13 FATCA Impacts Offshore Bank Accounts (Part II) by Dennis N. Brager
2011-01-04: Updated: 2015-02-16 13:51:17 FATCA Impacts Offshore Bank Accounts (Part I) by Dennis N. Brager
2010-10-31: Updated: 2015-02-16 10:34:05 Bust of Bogus Tax Relief Company in Beverly Hills a Reminder to those Dealing with the IRS to seek Advice of Qualified Tax Lawyer by Dennis N. Brager
2010-10-18: Updated: 2015-02-16 10:34:06 IRS Loses Big in FBAR (Foreign Bank Account Report) Case by Dennis N. Brager
2010-10-10: Updated: 2015-02-16 10:34:07 Hotel owners first to be convicted of tax fraud under government’s crackdown on offshore bank accounts by Dennis N. Brager
2010-09-02: Updated: 2015-02-16 10:34:07 Tax Lady Roni Deutch’s Tax Resolution Company Sued by Attorney General by Dennis N. Brager
2010-08-06: Updated: 2015-02-19 10:40:40 Swiss Tax Attorney Indicted for Offshore Bank Account Advice by Dennis N. Brager
2010-07-16: Updated: 2015-02-16 10:34:08 Credit Suisse Next on the FBAR Tax Fraud Hit List? by Dennis N. Brager
2010-07-12: Updated: 2015-02-16 10:34:08 IRS FBAR Net (Noose?) Tightens to Include Offshore Bank Accounts at HSBC by Dennis N. Brager
2010-07-01: Updated: 2015-02-19 10:41:26 Age is No Bar to Offshore Bank Account Prosecution by Dennis N. Brager
2010-06-25: Updated: 2015-02-19 10:42:26 FBAR Confusion Reigns. Financial Interest in Offshore Bank Account Definition Stumps Many by Dennis N. Brager
2010-06-18: Updated: 2015-02-16 10:34:10 UBS Offshore Swiss Account Voluntary Disclosure Enters Endgame by Dennis N. Brager
2010-06-09: Updated: 2015-02-19 10:41:45 UBS Offshore Tax Fraud Case Takes Another Twist by Dennis N. Brager
2010-05-13: Updated: 2015-02-16 10:34:11 Offshore Bank Account Problems to Expand Likely to Asian and Carribean Banks by Dennis N. Brager
2010-05-03: Updated: 2015-02-16 10:34:12 UBS FBAR Indictment Illustrates Tax Problems Exacerbated by Lack of Attorney Client Privilege by Dennis N. Brager
2010-04-23: Updated: 2015-02-16 10:34:12 HSBC Offshore Bank Account Holders Indicted by Dennis N. Brager
2010-04-16: Updated: 2015-02-16 10:34:13 Seven UBS Clients Charged with Hiding over $100 Million in Secret Swiss Bank Accounts by Dennis N. Brager
2010-04-15: Updated: 2015-02-16 10:34:13 UBS Swiss Bank Account Owner Pleads Guilty to Failure to File Foreign Bank Account Reports (FBARs) by Dennis N. Brager
2010-04-14: Updated: 2015-02-16 10:34:14 Part-Time Bookkeeper Not an Independent Contractor by Dennis N. Brager
2010-04-08: Updated: 2015-02-16 10:34:14 Another Round of Offshore Bank Account Tax Fraud Cases Begins by Dennis N. Brager
2010-03-25: Updated: 2015-02-16 14:05:23 Tax Lien Foreclosure Moves Forward on Home by Dennis N. Brager
2010-02-22: Updated: 2015-02-16 10:34:15 Criminal Tax Problems for HSBC Customer Who Failed to File FBARs by Dennis N. Brager
2010-02-11: Updated: 2015-02-16 14:06:57 Deportation for Tax Fraud and Other Tax Crimes by Dennis N. Brager
2010-01-22: Updated: 2015-02-16 10:34:18 UBS Offshore Account Owner Wins Case Against Internal Revenue Service (IRS) by Dennis N. Brager
2010-01-20: Updated: 2015-02-16 10:34:18 Taxpayer Advocate Reports Tax Liens as Serious Tax Problem by Dennis N. Brager
2010-01-13: Updated: 2015-02-16 10:34:19 IRS Issues Fact Sheet on Filing Foreign Bank Account Reports (FBARs) by Dennis N. Brager
2010-01-13: Updated: 2015-02-16 10:34:19 Swiss Court Finds Certain UBS Disclosures of Offshore Accounts Illegal by Dennis N. Brager
2009-10-05: Updated: 2015-02-16 10:34:20 Offshore Tax Havens, Tax Fraud and Senator Carl Levin by Dennis N. Brager
2009-10-01: Updated: 2015-02-19 10:43:23 IRS FBAR Tax Amnesty is a Good Gamble (Part II) by Dennis N. Brager
2009-09-21: Updated: 2015-02-16 14:13:28 Tax Amnesty Offshore Voluntary Disclosure FBAR Deadline Extended by Dennis N. Brager
2009-09-14: Updated: 2015-02-16 10:34:22 Foreign Bank Account Report (FBAR) Frequently Asked Questions (FAQ) by Dennis N. Brager
2009-08-20: Updated: 2015-02-16 14:16:16 UBS Tax Fraud Case Settlement Details Revealed by Dennis N. Brager
2009-08-17: Updated: 2015-02-16 14:17:33 Fourth UBS FBAR Tax Fraud Defendant Pleads Guilty by Dennis N. Brager
2009-08-13: Updated: 2015-02-16 10:34:24 UBS Offshore Tax Evasion Case Moves Closer to Disclosure by Dennis N. Brager
2009-08-03: Updated: 2015-02-17 13:09:02 UBS FBAR Summons Case Settlement Reached by Dennis N. Brager
2009-07-31: Updated: 2015-02-19 10:43:36 Trial Looms in UBS Offshore Tax Evasion Case by Dennis N. Brager
2009-07-29: Updated: 2015-02-17 13:05:05 Offshore Account Information Still Wanted by the Internal Revenue Service to Pursue Alleged Tax Evasion by Dennis N. Brager
2009-07-21: Updated: 2015-02-19 10:44:56 Tax Amnesty Requests Result in 30 Questions to Offshore Bank Account Owners by Dennis N. Brager
2009-07-15: Updated: 2015-02-16 10:34:27 UBS Offshore Bank Account Hearing Delayed by Dennis N. Brager
2009-07-10: Updated: 2015-02-16 10:34:27 UBS Offshore Accounts to Be Protected by Swiss Government from IRS Tax Evasion Investigation by Dennis N. Brager
2009-06-30: Updated: 2015-02-16 10:34:28 FBAR (Foreign Bank Account Report TD 90-22.1) Tax Audits by Dennis N. Brager
2009-06-25: Updated: 2015-02-16 10:34:28 New Foreign Bank Account Report (FBAR) FAQs Issued by Dennis N. Brager
2009-06-22: Updated: 2015-02-19 10:45:06 Swiss Treaty Aims to Limit Offshore Tax Evasion by Dennis N. Brager
2009-06-16: Updated: 2015-02-17 10:59:29 International Tax Fraud and Tax Evasion Top IRS Priority List by Dennis N. Brager
2009-06-11: Updated: 2015-02-17 11:00:25 IRS Office of Professional Responsibility (OPR) Issues Penalty Guidelines by Dennis N. Brager
2009-06-10: Updated: 2015-02-19 10:45:42 New Foreign Bank Account Report (FBAR) FAQs for Tax Amnesty Expected Shortly by Dennis N. Brager
2009-06-09: Updated: 2015-02-17 11:02:06 Tax Fraud Results in 22 Years and $181 Million by Dennis N. Brager
2009-05-27: Updated: 2015-02-19 10:45:26 Foreign Bank Account Reports (FBAR) and Voluntary Disclosure by Dennis N. Brager
2009-05-19: Updated: 2015-02-17 11:03:43 Offer-In-Compromise Down Payment Requirement Could be Repealed by Dennis N. Brager
2009-05-08: Updated: 2015-02-16 10:34:31 Internal Revenue Service Issues FAQs on Offshore FBAR Voluntary Disclosure Program by Dennis N. Brager
2009-04-29: Updated: 2015-02-16 10:34:32 New York City to Pursue Offshore Tax Evasion by Dennis N. Brager
2009-04-16: Updated: 2015-02-16 10:34:32 FBARs Must Be Filed By Non-Residents Who are Doing Business in the U.S. by Dennis N. Brager
2009-04-15: Updated: 2015-02-16 10:34:33 First Data Summonsed By Internal Revenue Service (IRS) to Turn Over Offshore Account Information in Continuing Tax Evasion Probe by Dennis N. Brager
2009-04-10: Updated: 2015-02-16 10:34:33 United States Tax Court Proposes Rule Changes Impacting Tax Litigation by Dennis N. Brager
2009-04-08: Updated: 2015-02-16 10:34:34 Economic Hardship Results in Innocent Spouse Status by Dennis N. Brager
2009-04-05: Updated: 2015-02-19 10:45:53 Foreign Bank Account Report Tax Penalty Chart by Dennis N. Brager
2009-04-03: Updated: 2015-02-16 10:34:35 IRS Files First UBS Tax Fraud Charges in Offshore Bank Account Case by Dennis N. Brager
2009-03-30: Updated: 2015-02-16 10:34:35 IRS Offshore Bank Account Amnesty Program Heavy Handed by Dennis N. Brager
2009-03-26: Updated: 2015-02-16 10:34:35 IRS Offers Break on FBAR Penalties for Offshore Bank Account Holders by Dennis N. Brager
2009-03-23: Updated: 2015-02-16 10:34:36 IRS Seeks to Proceed in Robert Allen Stanford Collection Due Process (CDP) Hearing by Dennis N. Brager
2009-03-18: Updated: 2015-02-16 10:34:36 California State Board of Equalization (BOE or SBE) Proposes Amendments to Resale Certificate Regulation by Dennis N. Brager
2009-03-17: Updated: 2015-02-16 10:34:37 IRS Office of Professional Responsibility (OPR) Has New Director by Dennis N. Brager
2009-02-19: Updated: 2015-02-16 10:34:37 Marion Barry’s Tax Fraud Problems Continue by Dennis N. Brager
2009-02-18: Updated: 2015-02-16 10:34:38 UBS Offshore Account Tax Problems Continue by Dennis N. Brager
2009-02-17: Updated: 2015-02-16 10:34:39 Golfer Jim Thorpe Charged with Tax Fraud by Dennis N. Brager
2009-02-13: Updated: 2015-02-16 10:34:39 Payroll Tax Fraud Cases Expected To Increase by Dennis N. Brager
2009-02-09: Updated: 2015-02-19 10:46:52 California Franchise Tax Board Innocent Spouse Rules Change by Dennis N. Brager
2009-01-28: Updated: 2015-02-16 10:34:41 IRS Investigation Into UBS Tax Evasion Case Expands by Dennis N. Brager
2009-01-13: Updated: 2015-02-16 10:34:42 Non-Payment of Payroll Taxes Results in Tax Fraud Conviction by Dennis N. Brager
2009-01-06: Updated: 2015-02-16 10:35:18 Madoff Ponzi Schemes, Securities Fraud and the Internal Revenue Service by Dennis N. Brager
2008-12-19: Updated: 2015-02-16 10:35:18 IRS Revises Foreign Bank Account Report (FBAR) Form 90-22.1 by Dennis N. Brager
2008-11-10: Updated: 2015-02-16 10:35:19 State Board of Equalization Sales Tax Audit Can Lead to Other Tax Problems by Dennis N. Brager
2008-10-30: Updated: 2015-02-16 10:35:19 Independent Contractor or Employee Brochure Release by IRS by Dennis N. Brager
2008-10-20: Updated: 2015-02-16 10:35:20 Las Vegas Real Estate Broker Pleads Guilty to Impersonating IRS Agent by Dennis N. Brager
2008-10-13: Updated: 2015-02-17 12:38:18 UCLA Tax Controversy Institute Taxpayer Advocate Panel by Dennis N. Brager
2008-08-20: Updated: 2015-02-16 10:35:22 Innocent Spouse Relief Granted to Mayor Alioto’s Wife by Dennis N. Brager
2008-08-01: Updated: 2015-02-17 13:05:03 Tax Evasion by UBS and LGT Detailed in Senate Report. by Dennis N. Brager
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