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Showing posts with label criminal tax fraud. Show all posts
Showing posts with label criminal tax fraud. Show all posts
February 4, 2020

Criminal Penalites Imposed for Faiing to FIle Tax Returns as an Expatriate or Taxpayer. - How to avoid this problem

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A taxpayer that willfully attempts to evade paying income taxes is subject to criminal and civil penalties. The type of fraud will determ...
December 2, 2018

New IRS Disclosure Procedures for Those With Undisclosed Foreign Assets and Unreported Foreign Income

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The IRS ended the Voluntary Offshore Disclosure Program in September of 2018. This program was designed to allow those who  had  past unrep...
May 13, 2016

US EXPATRIATES - HOW DO YOU KNOW WHEN YOUR ARE COMMITTING TAX FRAUD SUBJECT TO CIVIL AND CRIMINAL PENALTIES?

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The Courts have developed a nonexclusive list.of factors, or "badges of fraud," that demonstrate fraudulent intent with respect ...
February 4, 2016

Dept of Justice to Go After Fbar Criminals

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There will be no letup in the federal government's ongoing campaign targeting U.S. taxpayers who hide foreign accounts and attempt to ev...
August 16, 2015

Are You Guilty of Tax Perjury on your US Tax Return?

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INTERNAL REVENUE CODE SECTION 7206 SAYS: Any person who -   (1)   Declarations under penalties of perjury  (this is what you sig...
April 16, 2015

IRS CRIMINAL PRIORITIES AND PROSECUTION RATE IN 2014

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IRS  2014 Investigative Priorities: Criminal Investigation’s highest priority is to prosecute the following tax crimes:   Identity Theft...
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 26, 2013

Two Sentenced for Not Disclosing Foreign Bank Accounts to IRS

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Read about the Sentences received  by two taxpayers who thought they could hide their assets and income abroad from the IRS.   One is 79 ...
November 4, 2012

Chief of IRS Criminal Investigation Divisions Comes After Those No Disclosing Foreign Accounts and Assets

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 On October 18th, the chief of the IRS’ Criminal Investigation Division, Richard Weber, stated that his 4000 special agents will continue...
October 3, 2012

GUILTY OF WILLFUL FAILING TO FILE FBAR(TDF 90-22.10)?

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If you sign your return and check "No" on schedule B indicating you have no foreign bank accounts that need to be reported (when ...
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...
January 22, 2012

IRS Called Easy on Criminal Tax Evaders in Watchdog’s Critique

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Read Article about Criminal Tax Evaders and Voluntary Disclosure Program from Bloomberg Here
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 ...
November 4, 2011

SWISS GOVERNMENT OFFERS TO MAKE DEAL WITH IRS

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Reuters reports the Swiss government has offered to pay a $10 Billion dollar penalty to the IRS  and US Justice Department for civil pena...
October 12, 2011

Swiss Bankers Charged with Helping 180 US clients hide assets abroad

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Two  Julius Baer Group Ltd. (BAER)  client advisers were charged with helping U.S. customers of the Zurich- based bank evade taxes, accor...
October 2, 2011

If You Failed to Enter the IRS Offshore Disclosure Program (At Risk Taxpayers)

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You should immediately seek competent legal and tax advice on how best to proceed  with filing your past tax returns and IRS foreign ...
October 1, 2011

The 75% Fraud Penalty (Plus Possible Prison Time)

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If you get audited, and the IRS decides your tax return fraudulently understates your tax bill, you are in really big trouble. You will...
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September 15, 2011

CURRENT IRS PROGRESS COMBATING INTERNATIONAL TAX EVASION

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WASHINGTON — The Internal Revenue Service continues to make strong progress in combating international tax evasion, with new details anno...
August 23, 2011

Ninth Circuit finds Fifth Amendment (self incrimination) inapplicable to offshore banking records

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M.H. v. United States; No. 11-55712 (8/19/2011) The Ninth Circuit recently held that the Fifth Amendment privilege against self-incriminati...
April 27, 2011

Criminal Prosecutions of Taxpayers Who Failed to Disclose Foreign Bank Accounts and Interest

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Read about the Justice Departments Criminal Prosecution of Taxpayers who have failed to report foreign bank and financial accounts and repor...