A recent opinion by the U.S. District Court in the Northern District of Georgia in Dileng v. Commissioner, 1:15-CV-1777-WSD (ND GA) (January 15, 2016), suggests a new era in international tax enforcement. 805 more words
Tags » FBAR
This is a post that I began to write on August 20, 2015. The post was in response to the death of Dr. Marcio Pinheiro. Trish Moon wrote a… 5,090 more words
ZURICH—Bernhard Gubser was among thousands of clients outed five years ago by Swiss bank UBS Group AG to U.S. officials on the hunt for tax evaders. 303 more words
18,000 Retired U.S. Military Personnel Are Living Abroad: How Many Know About FBAR and Foreign Asset Reporting Requirements?
The U.S. Department of Justice reports 18,000 retired U.S. military personnel are living outside the United States. If you are a U.S. taxpayer living outside the United States and you have assets in a foreign bank account, you may need to file an FBAR or other specific foreign asset reporting forms with the Internal Revenue Service (IRS). 397 more words
Bill Lovett is presenting at the annual Criminal Tax Fraud and Tax Controversy National Institute, taking place December 9-11, 2015, at the Wynn / Encore Hotel in Las Vegas, NV. 78 more words