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
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....
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
by Igor Drabkin | Mar 7, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
IRS Rescinds Amnesty Approval for Bank Leumi Clients
by Igor Drabkin | Feb 18, 2013 | FBAR, Internal Revenue Service, Offshore Income
Switzerland and U.S. Sign Agreement on Fighting Tax Evasion
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