FBAR Compliance and Disclosure

February 8, 2019

Taxpayers Are Concerned About FBAR Examinations, You Should Be Too

What is FBAR and why should I be concerned about it? Foreign Bank Account Reporting (FBAR) laws require U.S. residents to disclose the existence of bank, […]
January 11, 2019

The Government Is Still Aggressively Pursuing Taxpayers with Undeclared Foreign Bank Accounts

For the past 10 years, the federal government has significantly stepped up its enforcement of Foreign Bank Account Reporting (FBAR) laws. Although federal rules requiring taxpayers […]
December 17, 2018
tax fraud

IRS Increasing Fraud Penalties Under New Voluntary Disclosure Guidelines

In 2009, the IRS introduced the Offshore Voluntary Disclosure Program (OVDP), which enabled taxpayers to receive reduced penalties – notably, protection from criminal liability – for […]
November 19, 2018
How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce? Most […]
October 11, 2018
Understanding the FBAR Tax Crimes Behind Paul Manafort’s Plea Deal with Prosecutors

Understanding the FBAR Tax Crimes Behind Paul Manafort’s Plea Deal with Prosecutors

Whether you’re a self-described “political junkie” or simply a person who likes to stay current on tax and financial news, you are no doubt aware of […]
October 10, 2018
Racecar Driver and Business Owner Sentenced to Prison for Tax Fraud

Racecar Driver and Business Owner Sentenced to Prison for Tax Fraud

According to a press release by the Department of Justice, William Whittington, 68, of Arizona, was sentenced to serve 18 months in a federal prison for […]