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
Florida Doctor Convicted of Tax Crimes for Hiding Money Offshore

Florida Doctor Convicted of Tax Crimes for Hiding Money Offshore

by Igor Drabkin | Oct 29, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

In the most recent case of government’s crackdown on offshore tax evasion, a Florida psychiatrist, who together with her husband founded two Caribbean medical schools, was found guilty of conspiring to defraud the Internal Revenue Service and filing false tax returns.

Billionaire Ty Warner Charged with Offshore Tax Evasion

Billionaire Ty Warner Charged with Offshore Tax Evasion

by Igor Drabkin | Sep 19, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Department of Justice announced that Ty Warner, creator of Beanie Babies, was charged with federal tax evasion for allegedly failing to report income he earned in a secret offshore financial account he held with UBS in Switzerland. Warner ranks as # 209 on the Forbes list of richest Americans.

Reminder: Deadline to File 2012 Foreign Bank Account Reports (FBAR) is June 30, 2013

Reminder: Deadline to File 2012 Foreign Bank Account Reports (FBAR) is June 30, 2013

by Igor Drabkin | Jun 18, 2013 | FBAR, Internal Revenue Service, Offshore Income

Reminder: Deadline to File 2012 Foreign Bank Account Reports (FBAR) is June 30, 2013

IRS Expands Offshore Accounts Probe to Caribbean

IRS Expands Offshore Accounts Probe to Caribbean

by Igor Drabkin | May 6, 2013 | FBAR, Internal Revenue Service, Offshore Income

The Internal Revenue Service and the U.S. Department of Justice are expanding their investigation of offshore tax cheats to the Caribbean. Last week, a federal district court in California has authorized service of a “John Doe: summons for the records of U.S....
GAO Report: IRS Collects $5.5 Billion from Offshore Disclosure Program, May be Missing More Tax Evasion

GAO Report: IRS Collects $5.5 Billion from Offshore Disclosure Program, May be Missing More Tax Evasion

by Igor Drabkin | Apr 30, 2013 | FBAR, Internal Revenue Service, Offshore Income

GAO Report: IRS Collects $5.5 Billion from Offshore Disclosure Program, May be Missing More Tax Evasion

IRS Rescinds Amnesty Approval for Bank Leumi Clients

IRS Rescinds Amnesty Approval for Bank Leumi Clients

by Igor Drabkin | Mar 7, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

IRS Rescinds Amnesty Approval for Bank Leumi Clients

Page 7 of 20« First«...3456789101112...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