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Posts Tagged unreported foreign accounts

It’s Too Late To Close Your Foreign Account – FATCA Post

Americans are pulling their funds out of Israeli banks in advance of FATCA. That was part of an article published earlier this week in Globes, an Israeli business news source. The article states, “Israeli banks say that European customers are beginning to withdraw their money from banks but at this stage still in small amounts, [...]

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IRS Hands Down Record Penalty in FBAR Case

A few days we ago we wrote about the expected guilty plea by Beanie Baby creator Ty Warner. The feds charged Warner with  tax evasion. Prosecutors say he failed to report offshore Swiss accounts and file required FBAR forms. U.S. taxpayers must annually report their offshore financial assets if at any point in the year [...]

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“We’re Not Collecting Taxes At Gunpoint…” IRS Criminal Investigations Post

The title of this story comes from a great quote carried by WSB TV in Atlanta on Thursday. Josh Waite, head of Georgia Revenue Department’s special investigation unit said, “It’s a law enforcement agency. We’re not collecting taxes at gunpoint but we are going after the criminals that are stealing tax dollars.” Waite was talking [...]

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