swiss bank accounts

May 19, 2017
Taxpayer’s Decades-Long FBAR Failures Has Court Considering Contours of ‘Willfulness’ Standard

Taxpayer’s Decades-Long FBAR Failures Has Court Considering Contours of ‘Willfulness’ Standard

Violations of the obligation to file a Report of Foreign Bank and Financial Accounts (FBAR) when foreign account balances exceed $10,000 carries harsh penalties. The FBAR […]
February 15, 2016
Renouncing U.S. citizenship

Guilty plea over Swiss accounts despite renouncing U.S. citizenship

A former U.S. citizen pleaded guilty to one count of filing a false income tax return. While the sums in this matter were large, they were […]