slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Posts Tagged UBS tax evasion

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 [...]

, , , , , , , , , , , , , , , , , , , , ,

No Comments

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 [...]

, , , , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

Felon Sues UBS For Reporting Her Unreported Foreign Account?

by Brian Mahany Here is a novel case. Nadia Roberts is recently pleaded guilty to knowingly filing a false tax return. According to the charge, Nadia and her husband Sean opened a bank account in the Isle of Man using a nominee name. That account was not disclosed on her tax  return nor did she [...]

, , , , , , , , , , , , , , , , , , , , , , , , , ,

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money