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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…

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Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

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Recent Posts

  • Igor Drabkin Presents Webinar on IRS Appeals Officer
  • FTB Extends Period to Participate in the FTB’s Settlement Offer for Micro-Captive Insurance and Syndicated Conservation Easement Transactions
  • Michele Weiss to Present on the Employee Retention Credit
  • IRS Announces Special Program for Withdrawal of Ineligible Employee Retention Credits (ERC)
  • Tax Filing Relief for Victims of Terrorist Attacks in Israel
Internal Revenue Service > Offshore Income

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

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Recent Blog Posts

  • Igor Drabkin Presents Webinar on IRS Appeals Officer
  • FTB Extends Period to Participate in the FTB’s Settlement Offer for Micro-Captive Insurance and Syndicated Conservation Easement Transactions
  • Michele Weiss to Present on the Employee Retention Credit
  • IRS Announces Special Program for Withdrawal of Ineligible Employee Retention Credits (ERC)
  • Tax Filing Relief for Victims of Terrorist Attacks in Israel
  • IRS Extends Deadlines for California Residents to November 16
  • Holtz, Slavett & Drabkin Sponsors 39th UCLA Tax Controversy Institute

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