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Showing posts with label Hidden Offshore Assets. Show all posts
Showing posts with label Hidden Offshore Assets. Show all posts
January 28, 2016

US NEW SECRET TAX HAVEN FOR REST OF WORLD

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Read more in Bloomberg: http://www.bloomberg.com/news/articles/2016-01-27/the-world-s-favorite-new-tax-haven-is-the-united-states
September 18, 2015

IRS Going After Belize Bank Accounts and Secret Belize Corporations

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Dept of Justice announces  here  that a district court authorized the IRS "to serve a 'John Doe'” summons seeking information ...
February 3, 2015

Heirs Can Be Left With Unpaid Tax Bills to IRS

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If you inherit property from someone who owes taxes, you may be liable. Read more in the Forbes Article HERE   The problems are increased w...
February 28, 2014

600,000 Dollars in Cash Hidden in Foreign Bank Causes Taxpayer to Go to Prison

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California Taxpayer put earnings in Swiss Bank and did not file Fbar sentenced to prison for one year and pays over $500,000 in penalties an...
February 27, 2014

Bank deal fallout: ‘Chaotic’ US tax stampede overwhelms specialists - swissinfo.ch

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Bank deal fallout: ‘Chaotic’ US tax stampede overwhelms specialists - swissinfo.ch   We can help you no matter where you are in the world p...
February 24, 2014

IRS Examining Foreign Life Insurance and Other Products to Discover Hidden Foreign Assets and Income

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The Wall Street Journal articles indicates the IRS is now getting smarter. They are starting to examine offshore insurance products owned b...
July 17, 2013

4 Real Life Stories of Individuals Living Abroad who entered the IRS Offshore Disclosure Program

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Marie Sapirie in Tax Analysts describes four real life scenarios of taxpayers who entered the IRS Offshore Disclosure program which include...
May 27, 2013

Will the IRS use the internet, linked in, facebook, etc. to locate expatriate and offshore tax cheaters?

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Will the IRS copy the Swedish Tax Agency tactics to find US offshore tax cheaters? They found out about a Swedish taxpayers offshore activi...
April 5, 2013

Read About How They Are Hiding Assets Offshore and Avoiding Taxes

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Government officials and their families and associates in Azerbaijan, Russia, Canada, Pakistan, the Philippines, Thailand, Mongolia and...
November 25, 2012

How The IRS will find you Abroad When you Have Not Been Filing US Tax Returns

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We are often asked by expatriates living abroad who have not filed their US tax returns for many years (and have seemed to have dropped o...
November 10, 2012

U.S. engages with more than 50 jurisdictions to curtail offshore tax evasion

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The US Treasury, announced  that it is engaged with more than 50 foreign country jurisdictions to improve international tax compliance as...
September 11, 2012

IRS WHISTLEBLOWER EARNS $104 MILLION

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A question we often get from expats living aboard is, "How can the IRS ever find out about my foreign assets or income?"  We alwa...
June 28, 2012

IRS releases new FAQs for Offshore Voluntary Disclosure Program, announces other rules

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The IRS just revised and released new guidance on its 2012 Offshore Voluntary Disclosure Program Initiative.  The revised guidance is locat...
June 26, 2012

IRS Announces Efforts to Help U.S. Citizens Overseas, Including Dual Citizens and Those with Foreign Retirement Plans

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The Internal Revenue Service today announced a plan to help U.S. citizens residing overseas, including dual citizens, catch up with tax ...
March 16, 2012

Expats Protest Tax Treatment of US Taxpayers Abroad

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Accounting Today reports a  group of U.S. expatriates has written a letter to IRS Commissioner Doug Shulman to complain he has not respon...
February 11, 2012

The Offshore Tax Evasion Crackdown Spreads to Other Countries

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5 Nations Join US In Tax Evasion Crackdown Forbes The law has rankled many in the international community, reaching the long arm of the ...
January 30, 2012

India Signs International Tax Treaty to Exchange Tax Info with IRS

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The new treaty will provide for mutual assistance and exchange of information between India and the other members of the Agreement.  One me...
January 11, 2012

IRS Used "Bait and Switch" Tactics in Prior Offshore Disclosure Programs per the Taxpayer Advocate Office

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This Article from  CNBC describes  the less than ethical actions (or perhaps straightforward)  of the IRS in connection with the 2009 and ...
January 9, 2012

IRS Offshore Programs Produce $4.4 Billion to Date for Nation’s Taxpayers; Offshore Voluntary Disclosure Program Reopens

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  The Internal Revenue Service today reopened the offshore voluntary disclosure program to help people hiding offshore accounts get curre...
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December 31, 2011

IRS Uses John Does Summons to Catch Taxpayers Not Paying Taxes

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 With a normal  summons, the IRS seeks information about a specific taxpayer whose identity it knows. A John Doe summons allows the IRS to ...