by Igor Drabkin | Nov 25, 2009 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
IRS Calls Offshore Voluntary Disclosure Program a Success. What if You Did Not Participate in the Program?
by Igor Drabkin | Oct 12, 2009 | Criminal Tax, FBAR, Offshore Income
IRS Commissioner Doug Shulman warned that there will be no new deal regarding undisclosed offshore income once an amnesty deadline expires on October 15th.
by Igor Drabkin | Oct 8, 2009 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Another client of UBS AG pleads guilty to filing a federal income tax return. The deadline for IRS Voluntary Disclosure of foreign financial accounts expires on October 15, 2009.
by Igor Drabkin | Sep 15, 2009 | Criminal Tax, FBAR, Offshore Income
IRS Voluntary Disclosure Program for offshore bank accounts and Foreign Bank Account Report (“FBAR”) is going to expire next week, on September 23, 2009
by David Holtz | Aug 10, 2009 | Criminal Tax, Sales Tax, State Board of Equalization
In 2008, the California State Board of Equalization initiated a program to increase prosecution of violations California Revenue and Tax Code section 6071 (engaging in a sales business without a valid California seller’s permit). If you received BOE-420-R Letter,...
by David Holtz | Aug 6, 2009 | Criminal Tax, Sales Tax, State Board of Equalization
On May 13, 2008, the Chief Counsel of the State Board of Equalization issued its legal opinion supporting the Board’s program to pursue criminal violations of Revenue and Tax Code Section 6071 (engaging in a sales business without a valid California...