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Tax Law Blog

Tax Law Blog Archives

September 10, 2021

If You Have a Secret Account with Bank of Butterfield, You May Be Under Criminal Tax Investigation by the IRS Criminal Division

If You Have a Secret Account with Bank of Butterfield, You May Be Under Criminal Tax Investigation by the IRS Criminal Division was last modified: September […]
September 10, 2021

Is the IRS Able to Go After Wealthy Americans that Hold Undisclosed Accounts in Panama & Beyond in 2021?

Is the IRS Able to Go After Wealthy Americans that Hold Undisclosed Accounts in Panama & Beyond in 2021? was last modified: September 8th, 2021 by […]
September 9, 2021

Can You Transfer Assets to Avoid Paying Taxes That You Owe to the IRS?

Can You Transfer Assets to Avoid Paying Taxes That You Owe to the IRS? was last modified: September 8th, 2021 by David Klasing
September 9, 2021

The IRS is Going After Clients of Panama Offshore Legal Services

The IRS is Going After Clients of Panama Offshore Legal Services was last modified: September 8th, 2021 by David Klasing
September 8, 2021

The IRS is Targeting Citizens Who Receive Maltese Pensions

The IRS is Targeting Citizens Who Receive Maltese Pensions was last modified: September 8th, 2021 by David Klasing
September 7, 2021

Florida Woman Sentenced to Eight Years in Prison Over Tax Fraud Scheme

Florida Woman Sentenced to Eight Years in Prison Over Tax Fraud Scheme was last modified: September 7th, 2021 by David Klasing