FBAR - Part 8

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

Switzerland and U.S. Sign Agreement on Fighting Tax Evasion

Switzerland and U.S. Sign Agreement on Fighting Tax Evasion

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

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

by Igor Drabkin | Jan 31, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers

National Taxpayer Advocate Criticizes IRS Handling of Offshore Voluntary Disclosures

National Taxpayer Advocate Criticizes IRS Handling of Offshore Voluntary Disclosures

by Igor Drabkin | Jan 15, 2013 | FBAR, Internal Revenue Service, Offshore Income

The 2012 National Taxpayer Advocate’s Annual Report to Congress criticized current IRS practices in the Offshore Voluntary Disclosure…