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Showing posts with label tax crimes. Show all posts
Showing posts with label tax crimes. Show all posts
February 26, 2020

IRS and International Tax Agencies Fight Global Tax Evasion

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Many countries are now banding together to locate and prosecute global tax evaders through J5 and the OCED to work together to mutual catch...
December 6, 2019

WORRIED ABOUT IRS CRIMINAL INVESTIGATION? THERE ARE NOT THAT MANY EACH YEAR.

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The link below is to the IRS Criminal Investigation Division 2019 Report.  Might be worth reading if you are worried about your situation. ...
April 17, 2016

IRS URGES AMERICANS TO COME CLEAN FAST BEFORE THEY GO THRU PANAMA PAPERS

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The IRS also encouraged any U.S. citizens and companies that may have money in offshore accounts to contact the agency now before any possib...
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...
December 17, 2013

What is Correct FBAR Statute of Limitations? 6 years or ???

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You still may not be safe after six years.  Closing the foreign account and not filing could make things worse!  Read more below: http://ww...
October 12, 2013

HSBC DEPOSITOR FOUND GUILTY ON FAILURE TO FILE FBARS AND SHOW TAXABLE INCOME FROM DEPOSITS

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Read all details including a copy of the courts guilty verdict in the Federal Tax Crimes Blog by Jack Townsend. Avoid these problems by c...
December 7, 2012

US Expats in Mexico and Denmark on 1/1/13 Will Have Their Financial and Tax Information Disclosed to US

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The United States has entered into its second and thir  bilateral exchange of financial and tax information agreements regarding the i...
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...
November 21, 2011

Ex-UBS banker sentenced for aiding U.S. tax evasion

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A former senior UBS banker who helped the U.S. government expand its crackdown on offshore tax evasion was sentenced to five years probat...
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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 ...
March 16, 2011

Enron Whistleblower Scores $1.1M Reward from IRS

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The Internal Revenue Service has paid a $1.1 million reward to an anonymous whistleblower for information that exposed an alleged tax fraud...