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Three More Swiss Banks Cooperate – FBAR Post

In the last few weeks several Swiss banks have agreed to cooperate with the U.S. Department of Justice and IRS over unreported foreign accounts. Swiss banks were given an ultimatum last year – cooperate or face criminal prosecution. Most Swiss banks took the threats seriously. UBS entered a  deferred prosecution agreement in 2009 and paid [...]

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Divorce Can Lead to Tax Audit and More

Getting a divorce is already traumatic. Add an IRS tax audit and possible criminal charges and things can really get ugly. Unless a divorce is truly uncontested, at least one of the parties is likely to want detailed financial discovery. If you are supporting a million dollar lifestyle on a $10,000 salary, expect many questions. [...]

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Bank of America Wins First Round in Suit by NFL Player

Dwight Freeney is a professional NFL football player. For 13 seasons he played as a defensive end, first for the Indianapolis Colts and beginning in 2013, the San Diego Chargers. In 7 of those years he was selected to the NFL’s Pro Bowl. Freeney may be a great football player but his lawyer says he [...]

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Worst Tax Audit Idea Ever?

Ever hear of Doctors Without Borders? It’s a great idea and it helps needy families and children receive life saving medical attention in poor countries. Doctors Without Borders is a great idea. Unfortunately, the United Nations and the Organization for Economic Cooperation and Development (OECD) took that idea one step too far and created Tax [...]

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Aramark – Wardens Gone Wild?

The banner across Aramark’s website declares the company is dedicated to “Enriching and Nourishing Lives.” Allegations of maggots, undercooked meats and altered expiration dates have called that slogan into question. Aramark is a huge international food service company with locations in 22 countries. Based in Philadelphia, the company boasts almost $15 billion in revenues and [...]

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LPL Financial In Trouble… Again

LPL Financial is certainly not a bucket shop or “boiler room” in the tradition of the Wolf of Wall Street and Stratton Oakmont Securities but lately, its beginning to behave like one. An industry leader with over 3300 employees, LPL is a big brokerage firm with offices throughout the United States. Recent enforcement actions targeting [...]

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Whistleblower Alert! Investigating cGMP Violations at Emcure

As one of the nation’s leading whistleblower firms, we are always on the look out for bad drugs entering the U.S. marketplace. Contaminated, adulterated or misbranded drugs are a danger to the unsuspecting public. We trust that when we open our medicine cabinets, the drugs inside will be of the proper strength and not contain [...]

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The “Butcher of Detroit” Sentenced to 45 Years for Medicare Fraud

We have followed the case of Dr. Farid Fata for many months. His case is a study in contrasts. On the one hand, his case may go down in history as one of the worst Medicare frauds the nation has ever seen. The whistleblowers and his victims, however, are heroes. In his early career, Farid [...]

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India Signs FATCA Agreement With US

Post by Veronica Pamoukaghlian, Senior Tax Writer India is the latest country to sign an agreement with the US under FATCA (the Foreign Account Tax Compliance Act). The implications of the treaty on the international tax landscape are vast, as it will heavily affect thousands of taxpayers and numerous financial institutions at two of the [...]

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FATCA and the Presidential Race

FATCA and the Presidential Race Post by Veronica Pamoukaghlian, Senior Tax Writer The FIFA scandal and some other high profile prosecutions of tax evaders have brought FATCA to the foreground of US news. Suddenly our treaties with foreign nations and agreements with international banks to disclose information about US taxpayers are becoming common knowledge. Because [...]

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