Posts Tagged ‘offshore tax cases’
Monday, December 19th, 2011
Richard Werdiger, a former client of Swiss bank UBS, was sentenced to one year and one day in prison for conspiring to defraud the Internal Revenue Service. He had hid more than $7.1 million at UBS and evaded nearly $400,000 of taxes.
Werdiger pleaded guilty in March 2011 and agreed to pay a civil penalty of more than $3.8 million for his failure to report his overseas accounts to the IRS.
From
Tags: Offshore Banking, offshore tax cases, offshore tax dodgers, offshore tax evasion, tax cheat, tax cheats, tax evasion, tax resolution services, UBS
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Monday, November 28th, 2011
In recent Credit Sussie news, the Swiss bank accused of aiding Americans in cheating taxes with offshore accounts is seeking a dismissal of their indictment by the Justice Department.
In an article by David Voreacos titled Credit Sussie Bankers Said to Seek Dismissal of U.S. Indictment on Bloomberg, Voresacos discusses the bank’s current predicament and the chances of a dismissal of the indictment. According to the article, Credit Sussie is cooperating
Tags: Credit Sussie, IRS help, irs problems, Michael Rozbruch, offshore bank accounts, offshore tax account, offshore tax cases, offshore tax dodgers, tax advice, tax expert, tax news
Posted in Banking & Finance, Offshore Tax Settlements, Seeking Professional Tax Help, Tax Evasion Advice, Tax Relief News, Tax news and tips, tax help | No Comments »
Friday, July 22nd, 2011
Do you have an offshore bank account? Does the IRS know about it?
Well… if they don’t now, they will. And when the IRS finds out about your offshore bank account, you can expect some serious reprecussions.
Why?
Because having offshore accounts and not filling out the proper paperwork, or not doing it correctly, is a serious crime and the IRS is cracking down on offshore tax evasion.
Tax Resolution Services recently wrote an
Tags: hiding offshore income, offshore accounts, Offshore Banking, offshore tax cases, offshore tax evasion
Posted in Offshore Tax Settlements | 1 Comment »
Tuesday, April 14th, 2009
Internal documents reveal IRS has made offshore tax evasion its highest-priority target; investigators will focus on unreported income
By Michael Rozbruch
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The memo sent to examination staff of the Internal Revenue Service was clear.
Investigators should make sure offshore tax cases “receive priority treatment.”
Indeed, internal documents released by the tax-collecting agency, coupled with public comments from IRS Commissioner Doug Shulman, leave little doubt the government will focus the brunt of its enforcement efforts
Tags: aggressive tax enforcement, amnesty to taxpayers hiding money overseas, doug shulman, evade income taxes, Free Tax Consultation, free tax relief consultation, hiding income, offshore bank accounts, offshore tax cases, offshore tax evasion, Swiss banks, tax cheats, tax evasion, UBS, unreported income
Posted in IRS Tax Cases, IRS Times and Inquirer, Seeking Professional Tax Help, Working with the IRS | 3 Comments »