We previously wrote about a taxpayer that was fighting a civil penalty for failing to timely file under U.S. Foreign Bank Account Reporting (FBAR) laws. In […]
We have previously reported on the IRS Criminal Investigations Division (CID), the agency’s investigative arm that conducts investigations involving taxpayers that have a situation with badges […]
California resident Teymour Khoubian was indicted by a federal grand jury for allegedly impeding the internal revenue laws, filing false returns, submitting fraudulent reports and lying […]
On this blog, we have long warned taxpayers that keeping secret offshore accounts was no longer a viable tax strategy. In fact, keeping secret foreign accounts […]