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Posts Tagged Michigan FBAR lawyer

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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Outrageous IRS FBAR Penalty? You Bet!

by Brian Mahany A few months ago, a reader of Due Diligence wrote to us and said we were being “alarmist.” Many readers can’t fathom how the government can and will impose huge penalties against taxpayers with unreported offshore accounts. Unlike other IRS penalties, those imposed on undeclared foreign bank accounts are based on the asset value [...]

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