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Posts Tagged failure to report

Feds Proposed New Felony Tax Crime Has Implications For Those Overseas

by Brian Mahany Tax evasion is a felony. Prosecutors must prove that the person accused possessed a willful intent to evade taxes and committed some affirmative or overt act of evasion. Mere failure to pay taxes or file returns are misdemeanors punishable by no more than a year in prison. The difference is the required [...]

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List of Banks Under IRS Review Grows, Bank Leumi Customers Next?

by Brian Mahany Now that we are into July, the telephone rings constantly. More and more people that have been sitting on the fence are coming in to see if they are candidates for the voluntary disclosure program. For some, its a last chance to avoid paying a whopping 50% asset penalty. For others, their [...]

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