Phone: (310) 550-6200
Holtz, Slavett & Drabkin, APLC
  • Home
  • Tax Services
    • Foreign Bank Accounts and Offshore Tax Compliance
    • Tax Litigation
    • Tax Audit Representation
    • Tax Fraud and Tax Crimes
    • Tax Collection Defense
      • Offer in Compromise
      • Tax Levies
      • Tax Liens
      • Bankruptcy & Taxes
      • Innocent Spouse Relief
      • Trust Fund Recovery Penalties
    • Employment Taxes
    • Unfiled Tax Returns
    • Other Tax Services
  • Tax Attorneys
    • Gary M. Slavett
    • David C. Holtz
    • Igor S. Drabkin
    • David J. Warner
    • Michele F.L. Weiss
    • Scott Burkholder
    • Kevin Oveisi
    • Richard Gano
  • Blog and News
    • Firm News
    • Internal Revenue Service
      • Audit
      • Criminal Tax
      • Employment Tax
      • Exempt Organizations
      • FBAR
      • Innocent Spouse Relief
      • Offshore Income
      • Trust Fund Recovery Penalty
    • California Employment Development Department
    • Franchise Tax Board
    • Sales Tax
    • Whistleblower Award
  • Contact
    • Los Angeles Office
    • Orange County Office
Select Page
Israeli Bank Client Sentenced for Hiding Income From Undisclosed Account

Israeli Bank Client Sentenced for Hiding Income From Undisclosed Account

by Igor Drabkin | Aug 6, 2014 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Another victory for the government in their fight against hidden offshore accounts was announced today in Los Angeles.

Major Changes in Offshore Voluntary Disclosure Program

Major Changes in Offshore Voluntary Disclosure Program

by Igor Drabkin | Jun 26, 2014 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

IRS Announces Major Changes to Offshore Voluntary Disclosure Program

Jury Finds 150% FBAR Penalty Applicable

Jury Finds 150% FBAR Penalty Applicable

by Igor Drabkin | Jun 2, 2014 | FBAR, Internal Revenue Service, Offshore Income, Tax Collection

In the case of USA v. Carl Zwerner, the jury found that willful FBAR penalties of 50% of the account value applied to multiple years, thus, making the aggregate FBAR penalty equal to 150% of the account balance.

IRS Announces 2-Year Transition Period on FATCA Enforcement

IRS Announces 2-Year Transition Period on FATCA Enforcement

by Igor Drabkin | May 5, 2014 | FBAR, Internal Revenue Service, Offshore Income

IRS and Department of Treasury announced that calendar years 2014 and 2015 will be considered as a transition period for purposes of IRS enforcement and administration with respect to the implementation of the Foreign Account Tax Compliance Act (FATCA)

Goldman Sachs and Morgan Stanley Participate in Swiss Bank Disclosure Program, Will Reveal Account Information to DOJ

Goldman Sachs and Morgan Stanley Participate in Swiss Bank Disclosure Program, Will Reveal Account Information to DOJ

by Igor Drabkin | Apr 30, 2014 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Swiss units of Goldman Sachs and Morgan Stanley are among more than 100 Swiss banks participating in the Department of Justice amnesty program.

Swiss Banks Are Entering Disclosure Program as Deadline Approaches

Swiss Banks Are Entering Disclosure Program as Deadline Approaches

by Igor Drabkin | Dec 17, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

As the December 31st deadline is approaching, about a dozen of Swiss banks have indicated that they are entering the DOJ Program for Swiss Banks.

Page 6 of 20« First«...234567891011...20...»Last »
Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

Categories

Recent 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
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

Follow Us

LinkedIn

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

    Designed by Elegant Themes | Powered by WordPress