Due Diligence
Posts Tagged Milwaukee tax attorney
Unreported Account in Singapore? Time Running Out – FBAR Post
There are tens of thousands of Americans with offshore accounts, many of them in Singapore. As the 4th largest banking center, Singapore has become a popular tax haven for people trying to hide money from the government. That is about to change. If you have a bank or other financial account there and haven’t been [...]
California FBAR lawyer, criminal FBAR penalties, do I need to file an FBAR, FATCA, FATCA attorney, FATCA lawyer, FBAR, FBAR amnesty, FBAR attorney, FBAR compliance, FBAR form, FBAR lawyer, FBAR penalties, FBAR penalty, Foreign Bank and Financial Accounts, how do I file an FBAR, IRS lawyer, Maine tax attorney, Massachusetts FBAR lawyer, Michigan FBAR lawyer, Milwaukee tax attorney, Minneapolis tax attorney, Minnesota FBAR lawyer, missing FBAR, offshore Singapore accounts, offshore tax amnesty, offshore voluntary disclosure, OVDI, OVDP, San Francisco FBAR lawyer, Singapore banks, Singapore FATCA, Singapore tax evasion, tax amnesty, tax evasion, tax evasion lawyer, TD F 90-22.1, unfiled FBARs, unreported account, unreported income, unreported offshore accounts, US FBAR lawyer, Wisconsin FBAR attorney, Wisconsin tax attorney
More Foreign Account Data Leaks – Bad News For Those With Unreported FBARs
by Brian Mahany In recent years, governments around the world have started a dangerous new trend; paying criminals for stolen foreign account data. Unreported offshore accounts are an important source of revenue for the IRS and other countries. While the IRS and US Justice Department prefer to indict and arrest lawyers, accountants and foreign bankers [...]
California FBAR, do I need to file an FBAR, FBAR, FBAR amnesty, FBAR attorney, FBAR compliance, FBAR lawyer, FBAR penalties, foreign reporting, how do I file an FBAR, HSBC, HSBC Switzerland, HSBC tax evasion, IRS FBAR, IRS FBAR program, IRS lawyer, Maine tax lawyer, Massachusetts FBAR lawyer, Michigan FBAR, Milwaukee tax attorney, missing FBAR, offshore account, offshore compliance attorney, offshore reporting, offshore voluntary disclosure, Portland tax lawyer, Report of Foreign Bank and Financial Accounts, San Francisco FBAR lawyer, Swiss accounts, Swiss banking, tax amnesty, tax evasion, tax lawyer, TD 90-22.1, unreported account, unreported foreign accounts, unreported HSBC accounts, unreported income, US FBAR lawyer, Wisconsin FBAR lawyer
The Hunt Is On – IRS Targets Caribbean Bank For Offshore Accounts
by Brian Mahany The IRS is looking for unreported offshore accounts worldwide. This week, the IRS obtained a John Doe subpoena from a federal court allowing authorities to search for records from Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank (FCIB). Previous IRS enforcement efforts have been targeted at banks in Switzerland, Israel and India. [...]
Barbados offshore accounts, criminal tax, Detroit tax attorney, FBAR, FBAR amnesty, FBAR compliance, FCIB, FirstCaribbean tax fraud, Foreign Bank and Financial Accounts, foreign reporting, foreign tax compliance, Maine tax attorney, Massachusetts tax lawyer, Milwaukee tax attorney, offshore accounts, offshore accounts for americans, offshore accounts illegal, offshore accounts IRS, offshore accounts tax, offshore bank, offshore reporting, OVDI, OVDI attorney, OVDP, OVDP lawyer, San Francisco FBAR lawyer, tax evasion, unfiled FBARs, unreported offshore account, US FBAR lawyer, Wisconsin tax evasion
300 Swiss Banks Debating Settlement WIth The IRS? (FBAR Post)
by Brian Mahany According to a wire story from Reuters, the Swiss government is considering a global settlement on behalf of hundreds of Swiss banks. Although the details of the settlement discussions were not revealed, U.S. Justice Department officials and the IRS are not likely to agree on any settlement absent full disclosures of Americans [...]
California FBAR, Clariden Leu account, Clariden Leu tax evasion, Credit Suisse tax evasion, Detroit FBAR, do I need to file an FBAR, FATCA, FATCA attorney, FATCA lawyer, FBAR, FBAR attorney, FBAR compliance, FBAR lawyer, FBAR penalties, FBAR rules, how do I file an FBAR, HSBC Switzerland, IRS lawyer, Julius Baer account, Julius Baer evasion, Kantonbank account, Kantonbank tax evasion, Maine tax attorney, Massachusetts tax lawyer, Michigan FBAR, Milwaukee tax attorney, missing FBAR, offshore accounts, offshore investments, offshore reporting, San Francisco FBAR lawyer, Swiss bank, unreported Swiss account, US FBAR lawyer, Wisconsin FBAR lawyer, Wisconsin tax attorney
Tax Officials Say They Will Use Courts To Obtain Offshore Account Info – Postscript
by Brian Mahany Just seven hours ago I wrote the post Offshore Tax Inquisition. In that story I questioned why government tax officials were so eager to obtain a copy of the stolen email data now in the hands of the International Consortium of Investigative Journalists. That data is believed to contain offshore account records [...]
Detroit tax lawyer, Massachusetts tax attorney, Milwaukee tax attorney, offshore, offshore account, offshore account amnesty, offshore account legal, offshore account reporting, Portland tax lawyer, San Francisco FBAR lawyer, tax evasion, unreported account, unreported bank accounts, unreported tax, Wisconsin tax lawyer
Will Asia Derail FATCA?
Managing partner Brian Mahany was extensively quoted in a story published in American Banker magazine last week. The topic was whether the Obama administration’s Foreign Account Tax Compliance Act (FATCA) was in jeopardy. Brian’s interview with journalist Jon Matonis can be read here. Beginning next year, foreign banks are required to review account data and [...]
California FATCA lawyer, China FATCA, do I need to comply with FATCA, FATCA, FATCA attorney, FATCA compliance, FATCA implementation, FATCA lawyer, FATCA rules, FBAR, FBAR lawyer, Foreign Account Tax Compliance Act, foreign accounts, foreign reporting, form 8938, How do I comply with FATCA, Milwaukee tax attorney, unreported Chinese accounts, US FATCA attorney, Wisconsin tax lawyer
Huge Data Breach Threatens Unreported Account Holders Worldwide – FBAR Post
by Brian Mahany Headlines around the world carried the story – in one of the most massive data breaches of the new millenium, the Washington DC based International Consortium of Investigative Journalists managed to obtain confidential financial records containing the names of people with offshore accounts. According to Canada’s CBC News, the records contain information [...]
California FBAR lawyer, do I need to file an FBAR, FBAR, FBAR amnesty, FBAR attorney, FBAR compliance, FBAR form, FBAR lawyer, FBAR penalties, FBAR penalties IRS, FBAR penalty waiver, foreign bank accounts, foreign bank amnesty, how do I file an FBAR, IRS lawyer, Maine tax lawyer, Milwaukee tax attorney, Minnesota tax lawyer, OVDI, OVDI lawyer, Report of Foreign Bank and Financial Accounts, San Francisco FBAR lawyer, tax amnesty, TD F 90-22.1, unfiled FBARs, unreported accounts, unreported income, US FBAR lawyer, What is an FBAR, Wisconsin FBAR lawyer
Top Tax Scams – Are You On The IRS’ Radar?
by Brian Mahany With just 2 weeks before taxes are due, the IRS has cranked up their publicity machine. Indictments, public service announcements and lots of information. One of the more interesting stories is the IRS “dirty dozen” tax scams. While identity theft occupies the number 1 spot again, several “scams” warrant special mention. Near [...]
abusive tax shelter, audit defense, criminal tax, FBAR, FBAR lawyer, IRS lawyer, Maine tax lawyer, Massachusetts tax attorney, Milwaukee tax attorney, nominee account, offshore accounts, San Francisco tax lawyer, shell corporations, tax audit, tax evasion, tax fraud, tax fraud attorney, tax fraud lawyer, tax scam, tax scheme, TD F 90-22.1, unreported income, Wisconsin tax lawyer
Indian Business Man Prosecuted For Unreported HSBC India Account (FBAR Post)
Posted by admin in Tax, White Collar Criminal on March 3, 2013
by Brian Mahany Although all the media attention on unreported foreign accounts appears to focused on Switzerland, the Justice Department and IRS continue to look worldwide for U.S. taxpayers with undeclared offshore accounts. According to a press release from the United States Attorney’s Office, Sameer Gupta pleaded guilty last week to one count of tax [...]
do I need to file an FBAR, FATCA, FATCA lawyer, FBAR, FBAR amnesty, FBAR lawyer, FBAR reporting foreign asset reporting, foreign bank accounts, Foreign Bank and Financial Accounts, foreign reporting, how do I file an FBAR, HSBC fraud, HSBC India, HSBC tax evasion, IRS amnesty, IRS lawyer, Milwaukee tax attorney, offshore accounts, offshore reporting, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP lawyer, tax amnesty, tax amnesty lawyer, TD 90-22.1, unreported accounts, unreported income, Wisconsin tax attorney
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 [...]
criminal tax, do I need to file an FBAR, FATCA lawyer, FBAR, FBAR amnesty, FBAR filer, FBAR form, FBAR lawyer, FBAR penalties, foreign bank accounts, foreign bank amnesty, Foreign Bank and Financial Accounts, how do I file an FBAR, Lichtenstein banks, Lichtenstein Foundation, Maine tax lawyer, Michigan FBAR lawyer, Milwaukee tax attorney, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP, OVDP lawyer, tax amnesty, tax evasion, UBS tax evasion, unreported accounts, unreported income, Wisconsin FBAR lawyer
Subscribe to our Blog
Blogroll
- Acrimoney
- Aegis Journal
- Arts Law For Everyone
- Asset Protection Blog (Jeff Andrews Esq.)
- ataxingmatter
- Consequences
- Daniel Stoica Accounting Professional
- Dinesen Tax Times
- Federal Tax Crimes
- Guerilla Law Firm Blog
- Guiliano Law Firm: Security Arbitration
- Internal Investigations
- JR DEPUTY ACCOUNTANT
- Mahany Law Blog
- Massachusetts Law Blog
- MauledAgain
- Milwaukee Business Lawyer
- Missouri Taxguy
- Our Taxing Times
- Popehat – A Group Complaint about Law
- RESPA Lawyer Blog (Marx Sterbcow Esq.)
- Roth & Company Tax Blog
- South Carolina Foreclosure Blog
- Tax Controversy Update
- Tax Lawyers Blog
- Tax Update Blog
- Tax Updates for Non Profits by Steve Hoffman
- The Legal Beat
- Wall Street Law Blog
- Wandering Tax Pro
- Wisconsin Lawyers Blog
Recent Comments