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Posts Tagged American tax lawyer

Tax Evasion Charge Raises $13k Tax Bill to $119k

Once upon a time, Sawtantar Singh Jaspal of Tracy, California had a great job as a manager of Dorfman-Pacific, a wholesale hat maker. Jaspal apparently wasn’t satisfied with his salary so he decided to embezzle $277,079.81 from the company according to charges filed by the San Joaquin District Attorney’s Office. Cops arrested Jamal at his [...]

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More Bad News For Those With Unreported Foreign Accounts (FBARs)

by Brian Mahany Most of the court cases and appeals decisions coming from the IRS have not been good news for taxpayers. Two cases regarding FBAR penalties for unreported foreign financial accounts are no exception. Failing to report offshore financial accounts (that includes bank accounts, CD’s, brokerage accounts and even some foreign insurance products with [...]

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