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IRS Offshore Voluntary Disclosure Program to End Soon

IRS Offshore Voluntary Disclosure Program to End Soon

by Igor Drabkin | Mar 13, 2018 | FBAR, Internal Revenue Service, Offshore Income

IRS Offshore Voluntary Disclosure Program to End Soon

Tax Court Rules for Taxpayer on Statute of Limitations Issue Related to Foreign Assets Reporting

Tax Court Rules for Taxpayer on Statute of Limitations Issue Related to Foreign Assets Reporting

by Igor Drabkin | Jan 8, 2018 | FBAR, Internal Revenue Service, Offshore Income, Tax Litigation

In Rafizadeh v. Commissioner, 150 T.C. No. 1, the Tax Court issued an important decision for the taxpayers, holding that the six-year statute of limitations with respect to income attributable to certain “specified foreign financial assets”, is effective only for those tax years to which the reporting requirement was applicable and in effect.

Southern California Residents Sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts

Southern California Residents Sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts

by Igor Drabkin | Apr 25, 2017 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Three Orange County, California residents were sentenced to prison today for willfully failing to file Foreign Bank Account Reports (FBAR), disclosing their secret accounts in Switzerland and Israel.

New Due Date for Filing Foreign Bank Account Reports (FBAR) in 2017

New Due Date for Filing Foreign Bank Account Reports (FBAR) in 2017

by Igor Drabkin | Jan 25, 2017 | FBAR, Internal Revenue Service

Beginning this year, reporting for the 2016 calendar year, the due date for filing Foreign Bank Account Reports (FBAR) changes from June 30th (which applied to all the previous tax years) to the same filing deadline as individual income tax returns, April 15.

IRS Offshore Voluntary Disclosure Program Status and Recent Developments

IRS Offshore Voluntary Disclosure Program Status and Recent Developments

by Igor Drabkin | Nov 2, 2016 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

According to the new data, 55,800 taxpayers have come into the Offshore Voluntary Disclosure Program (OVDP) to resolve their tax obligations, paying more than $9.9 billion in taxes, interest and penalties since 2009.

Is Asia the Next Front in the Fight Against Secret Offshore Accounts?

Is Asia the Next Front in the Fight Against Secret Offshore Accounts?

by Igor Drabkin | Mar 8, 2016 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Showing that the IRS fight against secret offshore bank accounts is truly global, the Department of Justice and the Internal Revenue Service are trying to force a Singapore bank to disclose its information about an account held by a U.S. citizen residing in China.

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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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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

Orange County Office

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 Selected for Lawdragon 500 Leading Tax Lawyers Guide
  • IRS Cracking Down on Section 1202 Qualified Small Business Stock (QSBS) Claims
  • Six Holtz, Slavett & Drabkin Attorneys Named in 2025 Southern California Super Lawyers List
  • Michele Weiss to Present on Passthroughs Hot Topics at the Upcoming ABA Mid-Year Conference
  • IRS Issues Notice Providing Relief to California Wildfire Victims
  • IRS is Allowed to Serve John Doe Summons on a “Gig Economy” Platform
  • Holtz, Slavett & Drabkin to Sponsor 2024 Criminal Tax Fraud and Tax Controversy Conference in Las Vegas

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