Posts Tagged US FBAR attorney

Thumb Drives And Keeping Secrets – FBAR Post

Posted by admin in Tax on March 22, 2013

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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Opening A Foreign Account With A Non US Passport (FBAR Post)

Posted by admin in Tax on March 12, 2013

by Brian Mahany There are tens of millions of dual nationals living both in the United States and abroad. By now, many folks have figured out that the IRS and Justice Department is really cracking down on unreported offshore accounts. Failure to report one’s offshore holdings could land you in prison and mean the loss [...]

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

Posted by admin in Tax on January 31, 2013

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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FBAR Penalties

Posted by admin in Tax on January 6, 2013

by Brian Mahany A reader of our blog recently asked for a simple to understand summary of the penalties for failing to file a Report of Foreign Bank and Financial Accounts, more commonly referred to as an FBAR. Foreign bank and brokerage accounts must be reported annually on an FBAR form, TD-90-22.1. This report must [...]

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New Round Of Indictments Raises Fears For Those With Unfiled FBARs

Posted by admin in Tax on December 26, 2012

by Brian Mahany The U.S. Attorney for Manhattan announced 3 more indictments against Swiss bankers in the last days before Christmas. While not many care about a few Swiss bankers going jail, those with unreported foreign accounts should. The newest (and one of the most effective) tactic by the IRS and the Department of Justice [...]

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Posts Tagged US FBAR attorney

Thumb Drives And Keeping Secrets – FBAR Post

Opening A Foreign Account With A Non US Passport (FBAR Post)

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

FBAR Penalties

New Round Of Indictments Raises Fears For Those With Unfiled FBARs

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Due Diligence

Posts Tagged US FBAR attorney

Thumb Drives And Keeping Secrets – FBAR Post

Opening A Foreign Account With A Non US Passport (FBAR Post)

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

FBAR Penalties

New Round Of Indictments Raises Fears For Those With Unfiled FBARs

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