In recent years, the IRS has greatly expanded its voluntary disclosure program, where taxpayers who have committed intentional or unintentional violations of the tax code can […]
In June, the Federal Tax Crimes Blog highlighted an interesting case involving the Foreign Bank Account Report (FBAR), United States of America v. Edward S. Flume […]
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 […]
FATCA and FBAR Filings for Taxes Hit New Records May Foreshadow a Tougher Approach to Offshore Noncompliance The obligation to file a Report of Foreign Bank […]
