foreign bank accounts

November 22, 2019

California Businessman Sentenced on Charges Related to Foreign Bank Accounts

The crackdown on Americans with undisclosed foreign bank accounts continues as another prosecution has resulted in a California businessman being sentenced to federal prison for nearly […]
September 20, 2019

Ruling Against Chinese Banks Threatens Taxpayers Who Fail to Comply with FATCA, FBAR

In a sealed case argued and decided earlier this summer, the U.S. Court of Appeals for the D.C. Circuit sided with the IRS against three unspecified […]
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 […]