Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties
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Feb 24, 2017 Bank Secrecy Act, Cross-Border Tax Insights, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness
Court Issues Permanent Injunction Against Failing to Pay Employment Taxes
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Feb 20, 2017 Employment Tax, Trust Fund Penalty
A Brief on the New Final Regulations For Shareholders of PFICs
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Feb 06, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax
The Swiss Bank Program: The Justice Department Announces Final Resolutions
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Jan 13, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP
Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?
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Jan 05, 2017 Criminal, Tax Evasion, White-Collar Defense Insights
The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs
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Jan 04, 2017 Cross-Border Tax Insights, International Tax, Offshore Tax
Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy
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Dec 19, 2016 Computer Crimes, White-Collar Defense Insights
Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned From Internet Sales through eBay and Amazon
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Dec 17, 2016 Bank Fraud, Computer Crimes, White-Collar Defense Insights
Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness
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Dec 16, 2016 Bank Secrecy Act, Defenses, FBAR, Tax Litigation Insights, White-Collar Defense Insights, Willfulness
Shareholder Fraud Meets Employment Tax Fraud
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Dec 10, 2016 Criminal, Employment Tax, Trust Fund Penalty, White-Collar Defense Insights
FinCEN’s Bank Secrecy Act/Anti-Money Laundering Rules Drive Compliance with FATCA
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Dec 02, 2016 Anti-Money Laundering, Bank Secrecy Act
The IRS Believes Bitcoin Users are Evading Taxes, Tests Boundaries of John Doe Summons Procedure
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Nov 28, 2016 Bitcoin, Cryptocurrency
