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Posts Tagged Michigan FBAR attorney

Offshore Accounts & FBAR Compliance

Offshore Accounts and FBAR Requirements U.S. law has long required taxpayers with offshore financial interests to report their holdings to the IRS. The Bank Secrecy Act requires that a Report of Foreign Bank and Financial Accounts (FBAR for short) be filed if the aggregate balances of offshore accounts exceed $10,000 at any time during the [...]

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Tax Evasion FBAR Post -Lawyer Pleads to Tax Charges

The Department of Justice and IRS have done it again; they convicted another lawyer accused of helping American taxpayers hide money from Uncle Sam. U.S. law says taxpayers with interest in foreign bank accounts must annually declare those accounts on a Report of Foreign Bank and Financial Accounts, better known as an FBAR. Failing to [...]

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IRS: No One Is Too Old, Too Poor Or Too Sympathetic To Avoid Prosecution – (FBAR prosecution post)

by Brian Mahany We have long said that the IRS and Justice Department is not letting up in their assault on taxpayers with unreported foreign accounts. Despite our warnings, many people who call us still elect to take a “wait and see approach.” Our story last week on 79 year old widow Mary Estelle Curran [...]

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