On this blog, we have frequently discussed the willfulness standard as it relates to one’s duty to satisfy offshore financial accounts and offshore income generating asset […]
Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud According to a Department of Justice press release, a Honey Grove, Texas woman […]
FBAR Non-Willful Penalties are Now “Per-Form,” Not Per-Account Each year, thousands of U.S. taxpayers who hold assets overseas or money in offshore bank or financial accounts […]
Recently on the Federal Tax Crimes blog, the tax fraud case of Happy Asker was analyzed in the context of the willful blindness jury instruction given […]
Although the new year typically brings resolutions that aim to change a past habit or behavior, the Department of Justice has no such desire to change. […]
Many individuals with undisclosed foreign accounts are justifiably concerned about their failure to comply with the annual obligation to file FBAR (Report of Foreign Bank and […]
