by David J. Warner | Nov 13, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
In general, the United States has five years to start criminal proceedings in a criminal case (either through an indictment or information). 18 U.S.C. § 3282. However, there are several statutes that could suspend or extend this five-year period, and an individual might not even know if the statute of limitations has been extended.
by Igor Drabkin | Oct 17, 2018 | Firm News
Holtz, Slavett & Drabkin, APLC is proud to sponsor the 34th Annual Tax Controversy Institute, which will take place on October 23, 2018, at the Beverly Hills Hotel.
by Igor Drabkin | Mar 13, 2018 | FBAR, Internal Revenue Service, Offshore Income
IRS Offshore Voluntary Disclosure Program to End Soon
by Igor Drabkin | Jan 5, 2018 | Firm News
We are pleased to announce that on Thursday, February 1, 2018, Igor Drabkin will be speaking at a Strafford Publications Webinar entitled “FBAR 2018 Update: Mastering FinCen Form 114, Deadlines, Extension, Penalty Resolution and Waiver Provisions”. The... 
by Igor Drabkin | Apr 25, 2017 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Three Orange County, California residents were sentenced to prison today for willfully failing to file Foreign Bank Account Reports (FBAR), disclosing their secret accounts in Switzerland and Israel.
