foreign bank accounts

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 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 […]
September 27, 2018
IRS Tax Alert: Offshore Voluntary Disclosure Program (OVDP) Ending Tomorrow, September 28, 2018

IRS Tax Alert: Offshore Voluntary Disclosure Program (OVDP) Ending Tomorrow, September 28, 2018

If you follow our tax blog, you are already aware that our international tax attorneys frequently discuss the IRS Offshore Voluntary Disclosure Program (OVDP), formerly known […]
September 13, 2018
California Man Admits Hiding Over $1 Million from IRS in Foreign Bank Accounts

California Man Admits Hiding Over $1 Million from IRS in Foreign Bank Accounts

Anyone who reads our tax blog on a regular basis knows that foreign account disclosure laws are widely violated by U.S. taxpayers. Some of these violations […]
June 25, 2018
U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts

U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts

According to various media outlets, the Department of Justice have set their sights on a Fort Collins, Colorado family that are suspected of having kept millions […]
June 14, 2018
Do I Need to Report Foreign Gifts to the IRS?

Do I Need to Report Foreign Gifts to the IRS?

If you timely filed for a tax extension, you have until October 15, 2018 to submit your federal income tax return to the Internal Revenue Service […]