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Posts Tagged FBAR requirements

FBAR Violation Leads To Suspended Sentence For Indian American

Vaibhav Dahake was sentenced yesterday by a federal judge in New Jersey to a year probation after pleading guilty to not filing FBARs for accounts in India and the British Virgin Islands. Press reports indicate he received a lighter sentence as part of a plea agreement and assistance he gave the government on other tax [...]

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Thumb Drives And Keeping Secrets – FBAR Post

by Brian Mahany Recently we posted a story on LinkedIn on how the IRS stumbled across a Swiss accountant’s client list. That list resulted in the accountant’s indictment as well as several of his U.S. clients. All are charged with tax evasion or failing to report foreign bank accounts. With today’s modern technology, it is [...]

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