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Posts Tagged Wisconsin tax lawyer

Captives and Life Insurance – A Deadly Combination

We have posted several articles on captive insurance fraud and each one has prompted a certain amount of controversy. That’s good because it get people thinking. Unfortunately, as fraud recovery lawyers, we see cases where investors lost battles with the IRS over captive insurance programs. Even worse, we often see captive insurance programs that are [...]

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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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Have A Government Security Clearance? Watch Out for IRS Tax Liens!

Tens of thousands of Americans have government security clearances. Whether you are a federal employee or private contractor, keeping your security clearance is key to staying employed. Having an IRS tax lien presents a real roadblock to maintaining or getting a clearance. Security clearances are currently reviewed on average every five years. After the recent [...]

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FBAR Penalties and the Definition of “Willful”

U.S. taxpayers are required to report offshore financial holdings when the aggregate balance of those assets exceeds $10,000. Even if your foreign brokerage account exceeds $10,000 in value for just 1 day, federal law requires the account be reported on a Report of Foreign Bank and Financial Accounts – FBAR for short. The FBAR penalties [...]

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