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Archive for category Tax

Phony Refund = 27 Months in Prison (Tax Fraud Post)

Erica Bryant wanted a new Lincoln MKZ. There was just one problem, not enough money. How do you get quick cash? File a phony refund request. Bryant did just that and received a check for $100,653.22. Now, she will be spending the next 27 months in prison. Worse, the IRS seized her new Lincoln. Bryant, [...]

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IRS, Justice Department Seek Civil Injunction in Tax Evasion Case

  As a former agent and Assistant Attorney General – Tax, I know how long it takes for agents to build a successful criminal tax evasion case. It isn’t unusual for agents to expend upwards of 1000 hours on a single case. If successful, the defendant often winds up in jail. There are other ways [...]

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American Tax Relief Slammed by FTC

We follow the tax relief industry fairly closely. There are many fine lawyers, accountants and enrolled agents ready and able to help taxpayers with IRS collection problems. Then, of course, there are those companies that spend zillions of dollars on sleazy TV and radio ads. (Who can forget Roni Deutch and her ads hyping how [...]

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Banker Charged In Offshore Account Leak – FBAR Post

As governments worldwide clamp down on global tax evasion, some bankers are becoming whistleblowers or privateers. They are willing to steal and turn over confidential account data and turn it over to authorities. Some countries are even willing to purchase stolen information. Usually when we read of a data breach, it is hackers obtaining identity [...]

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Expats Sue Canada Over FATCA

Many, many people have complained about FATCA (short for the Foreign Account Tax Compliance Act). The Republicans hate it. Privacy advocates hate it. Banks say it is expensive and hate it and taxpayers with unreported foreign accounts really fear and hate it. Thus far, nobody has challenged the law. Until now. According to published reports, [...]

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More Bad News for Taxpayers with Undisclosed Swiss Accounts (FATCA)

For over a century, Switzerland prided itself on its tradition of privacy and bank secrecy. Countless dictators and criminals have stashed money there. Ditto for tax cheats. Even the Nazi’s used Swiss banks to stash cash. Over the last few years, however, that tradition has all but ended. The implementation of the Swiss Tax Administrative [...]

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Reams of Info from Swiss Banks Sent to IRS

We have been warning about this day for years. Despite a valiant effort by Swiss banks and some politicians, Switzerland was no match for the IRS. Whether you approve or disapprove of Uncle Sam’s tactics, the recent criminal prosecutions of Swiss banks by the United States Department of Justice proved too much for the Swiss. [...]

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