Phone: (310) 550-6200
Holtz, Slavett & Drabkin, APLC Tax Attorney Los Angeles
  • Home
  • Tax Services
    • Foreign Bank Accounts and Offshore Tax Compliance
    • Tax Litigation
    • Tax Audit Representation
    • Tax Fraud and Tax Crimes
    • Tax Collection Defense
      • Offer in Compromise
      • Tax Levies
      • Tax Liens
      • Bankruptcy & Taxes
      • Innocent Spouse Relief
      • Trust Fund Recovery Penalties
    • Employment Taxes
    • Unfiled Tax Returns
    • Other Tax Services
  • Tax Attorneys
    • Gary M. Slavett
    • David C. Holtz
    • Igor S. Drabkin
    • David J. Warner
    • Scott Burkholder
    • Michele F.L. Weiss
    • Richard Gano
    • Leslie van der Wal
  • Blog and News
    • Firm News
    • Internal Revenue Service
      • Audit
      • Criminal Tax
      • Employment Tax
      • Exempt Organizations
      • FBAR
      • Innocent Spouse Relief
      • Offshore Income
      • Trust Fund Recovery Penalty
    • California Employment Development Department
    • Franchise Tax Board
    • Sales Tax
    • Whistleblower Award
  • Contact
    • Beverly Hills Office
    • Orange County Office
Select Page
Beanie Babies Founder Ty Warner Receives No Prison Time Despite Concealing over $100 million in UBS Swiss Bank Account

Beanie Babies Founder Ty Warner Receives No Prison Time Despite Concealing over $100 million in UBS Swiss Bank Account

by Gary Slavett | Jan 16, 2014 | Criminal Tax, Internal Revenue Service

No prison time for Beanie Babies founder Ty Warner despite the fact that he pleaded guilty to tax evasion related to hiding more than $100 million in a UBS Swiss bank account.

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

UBS Agreement with IRS To Turn Over Names of U.S. Account Holders Hits Another Road Block

UBS Agreement with IRS To Turn Over Names of U.S. Account Holders Hits Another Road Block

by Gary Slavett | Jun 15, 2010 | FBAR, Internal Revenue Service, Offshore Income

Lower house of Swiss parliament rejects UBS agreement with the IRS to disclosuse client data of 4,450 U.S. UBS account holders.

IRS Offshore Voluntary Disclosure Cases Move Forward

IRS Offshore Voluntary Disclosure Cases Move Forward

by Gary Slavett | Jan 29, 2010 | FBAR, Offshore Income

UBS Client Pleads Guilty to Filing False Tax Returns for Failure to Report Swiss Bank Accounts

UBS Client Pleads Guilty to Filing False Tax Returns for Failure to Report Swiss Bank Accounts

by Gary Slavett | Jul 29, 2009 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Offshore Tax Evasion by UBS Client

Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
315 S. Beverly Drive
Suite 515
Beverly Hills, CA 90212

Categories

Recent Posts

  • Can Non-Willful FBAR Penalties Exceed $10,000 Per Year?
  • Tax Issues in the Cannabis Industry
  • Michele Weiss to Participate in April 1 Panel on the Taxation of NFTs as part of the Beverly Hills Bar Association NFT Week
  • Buying Cryptocurrencies? The IRS is Very Interested in Your Taxes
  • Richard Gano Joins Holtz, Slavett & Drabkin
UBS

Beverly Hills Main Office

315 S. Beverly Drive
Suite 515
Beverly Hills, CA 90212
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

Recent Posts

  • Can Non-Willful FBAR Penalties Exceed $10,000 Per Year?
  • Tax Issues in the Cannabis Industry
  • Michele Weiss to Participate in April 1 Panel on the Taxation of NFTs as part of the Beverly Hills Bar Association NFT Week
  • Buying Cryptocurrencies? The IRS is Very Interested in Your Taxes
  • Richard Gano Joins Holtz, Slavett & Drabkin
  • Michele Weiss to speak to Provisors Los Angeles Lawyers and Legal Professionals Affinity Group on Managing Tax & Bankruptcy Issues in a Family Law Proceeding
  • David J. Warner to Speak on S Corporation Audits at Strafford Webinar

    Designed by Elegant Themes | Powered by WordPress