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Tax Preparers Indicted for Tax Fraud Using Israeli Bank Accounts

Tax Preparers Indicted for Tax Fraud Using Israeli Bank Accounts

by Igor Drabkin | Jun 19, 2012 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Tax Preparers Indicted for Tax Fraud Using Israeli Bank Accounts

Due Date for Filing Foreign Bank Account Reports (FBAR) is Coming Up

Due Date for Filing Foreign Bank Account Reports (FBAR) is Coming Up

by Igor Drabkin | Jun 13, 2012 | FBAR, Internal Revenue Service, Offshore Income

The deadline for filing a Report of Foreign Bank and Financial Accounts (FBAR) is approaching and the taxpayers should file their FBAR forms (Form TD F 90-22.1) for the 2011 tax year no later than June 30, 2012.

Credit Suisse Provides IRS Data of U.S. Citizens with Undisclosed Swiss Accounts

Credit Suisse Provides IRS Data of U.S. Citizens with Undisclosed Swiss Accounts

by Igor Drabkin | May 4, 2012 | FBAR, Internal Revenue Service, Offshore Income

Credit Suisse has provided U.S. investigators with the information related to U.S. account holders.

Recent Developments in Offshore Tax Arena

Recent Developments in Offshore Tax Arena

by Igor Drabkin | Apr 30, 2012 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

This case is another example of the government’s efforts to crack down on the offshore tax evasion and enforce FBAR rules. Although not every case where a foreign bank account was not properly reported bears a high risk of criminal prosecution, those type of situations are very sensitive and taxpayers with undeclared foreign bank accounts are encouraged to consult tax attorneys in order to evaluate their options.

IRS Requires US Banks to Report Nonresidents’ Interest Income

IRS Requires US Banks to Report Nonresidents’ Interest Income

by Igor Drabkin | Apr 18, 2012 | FBAR, Internal Revenue Service, Offshore Income

New IRS Rules will require U.S. banks to report interest payments to nonresident aliens starting January 1, 2013.

Deadline for Electronic Filing of FBARs Postponed

Deadline for Electronic Filing of FBARs Postponed

by Igor Drabkin | Mar 2, 2012 | FBAR, Internal Revenue Service, Offshore Income

The Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced that electronic filing (e-filing) of TD F 90-22.1, Report of Foreign Bank and Foreign Accounts (FBAR), won’t be required until June 30, 2013.

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Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

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  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
Internal Revenue Service > FBAR

Los Angeles Main Office

10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024
Phone: (310) 550-6200
Fax: (310) 774-3904

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4695 MacArthur Court
Suite 200
Newport Beach, CA 92660
Phone: (949) 999-6606
Fax: (949) 544-0440

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Recent Blog Posts

  • Michele Weiss Interviews IRS National Taxpayer Advocate
  • Former IRS Attorney Kevin Oveisi Joins Holtz, Slavett & Drabkin
  • IRS Enforcement Focuses on High Income Taxpayers, Puerto Rico Scheme and Malta Pension Arrangements
  • Michele Weiss Quoted in Bloomberg Tax Article on FTB Conservation Easement Settlement Program
  • Michele Weiss Quoted in Tax Notes Today Article About ERC Fraud
  • Michele Weiss Speaking at the ABA Tax Section May 2023 Meeting
  • David J. Warner and Michele Weiss Analyze Strategies for IRS Audits of the Employee Retention Credit for Strafford Webinar

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