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The Tax Law Blog

September 23, 2021

New York Man Sentenced After Being Convicted of Employment Tax Fraud

New York Man Sentenced After Being Convicted of Employment Tax Fraud was last modified: September 23rd, 2021 by David Klasing
September 22, 2021

Can IRS FBAR Penalties Exceed the Regulatory Cap?

Can IRS FBAR Penalties Exceed the Regulatory Cap? was last modified: September 22nd, 2021 by David Klasing
September 14, 2021

Can the IRS Civilly or Criminally Target Your Estate after You’re Dead Over Undeclared Foreign Accounts and Nonreported Offshore Income?

Can the IRS Civilly or Criminally Target Your Estate after You’re Dead Over Undeclared Foreign Accounts and Nonreported Offshore Income? was last modified: September 14th, 2021 […]
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