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
IRS Expands Offshore Accounts Probe to Caribbean
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
IRS Rescinds Amnesty Approval for Bank Leumi Clients
IRS Rescinds Amnesty Approval for Bank Leumi Clients
Switzerland and U.S. Sign Agreement on Fighting Tax Evasion
Switzerland and U.S. Sign Agreement on Fighting Tax Evasion
Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers
Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers