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Is the IRS Reading Your Mail? Maybe! (Tax Evasion Post)

Recently a taxpayer wrote to me asking if the IRS needed a warrant to “look at [her] mail.” Technically, the IRS needs a warrant to open your mail but not to examine the physical letter itself. If that sounds like a distinction without a difference, you are mistaken. People living in the United States have [...]

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Eye Opening FBAR Survey Results

The Association of Americans Resident Overseas – AARO – recently conducted a 4 month survey to see how Americans with offshore financial accounts were adapting to the mandatory electronic FBAR filing regimen. For decades, U.S. taxpayers with offshore accounts had to paper file FBAR reports each June. Now, FBARs must be filed electronically. Short for Report of [...]

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Court Sanctions Two Whistleblowers $1.6 Million

When a whistleblower files a case under the federal False Claims Act, the case is filed under seal meaning it is secret. Obviously whistleblowers can discuss the case with their lawyers, prosecutors and federal law enforcement officials but that is pretty much it. Can you tell your spouse about the case? Probably but whistleblowers are [...]

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Haitian Relief Efforts Mean Whistleblower Opportunities

The effects of the 2010 magnitude 7.0 earthquake in Haiti were devastating. Tens of thousands of people killed. Over 100, 000 buildings destroyed. In the days and weeks after the quake, famine and disease. Over a million people living on the streets. The United States was there to help, pledging $3.6 billion in relief efforts. [...]

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Swiss Banker Fugitive in FBAR Flap

Stefan Buck is head of private banking at Bank Frey and a member of its board of directors. A prestigious Swiss bank, Buck holds an important position within the bank. This week he gets to add another accomplishment to his resume. He is a fugitive. The government says that Bank Frey holds approximately $2.12 billion [...]

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More Info About Sovereign Management (Tax Evasion Post)

A few days ago we posted a warning to folks that opened offshore bank accounts through a company called Sovereign Management & Legal, Ltd. Based in Panama, the company offers to help Americans open offshore bank accounts with nominee corporations. Knowing that many people who do take these actions are also committing tax evasion, the [...]

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UBS Accused of Trust Fraud

UBS Financial Services is being sued for $4.5 million by the beneficiaries of a trust. The suit says that UBS breached its fiduciary duty to the beneficiaries by mismanaging the trust’s assets. The trust’s primary beneficiary, Sanchez Carmona, claims the brokerage firm mismanaged the trust in order to generate management fees and commissions for itself. [...]

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John Doe Summons Issued Regarding Sovereign Management

The IRS is on the hunt again for unreported foreign bank accounts. Already quite adept at finding taxpayers with hidden or undisclosed accounts overseas, the IRS recently obtained permission from a federal judge to issue a John Doe summons to several companies. This time, the IRS will be seeking records of shipments made through FedEx, [...]

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Oh the Arrogance! (Whistleblower Post)

Most of our fraud posts related to the finance industry have some direct tie to a whistleblower suit against a bank or some egregious fraud by a lender. This post is a bit different; it helps explain exactly why Wall Street keeps misbehaving. The same traits that helped build Wall Street and made the U.S. [...]

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Investment Fraud and Powers of Attorney

Let’s face it… “Investment Fraud and Powers of Attorney” is not a very sexy title for this blog post. It’s effects, however, can be devastating. Recently the Maine Supreme Court upheld a ruling against an unlicensed stockbroker who drained his mother’s account of her life savings. While his mother was dying in a nursing home, [...]

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