by Igor Drabkin | Feb 23, 2012 | Criminal Tax, Internal Revenue Service
Those taxpayers who are not U.S. citizens, and are convicted of filing a false tax return under Internal Revenue Code section 7206(1), may be deported from the United States.
by Igor Drabkin | Feb 3, 2012 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Oldest Swiss Bank Indicted for Tax Fraud
by Igor Drabkin | Nov 9, 2011 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Credit Suisse AG, the second largest bank of Switzerland, has notified some of its U.S. clients that it will disclose their identities and account details to the Internal Revenue Service.
by Igor Drabkin | Nov 4, 2011 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Swiss government has apparently proposed a multibillion-dollar settlement with the U.S. in response to the allegations that it helped American taxpayers avoid billions of dollars in U.S. taxes.
by Igor Drabkin | May 24, 2011 | Criminal Tax, FBAR, Internal Revenue Service
U.S. government decided to prosecute a taxpayer who made a so-called “quiet disclosure” of his offshore account at HSBC.
by Igor Drabkin | Apr 8, 2011 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
On April 7, 2011, the U.S. Justice Department asked a federal district court in San Francisco to force HSBC USA to disclose the names of their U.S. customers suspected of having secret bank accounts in India.