Posts Tagged ‘offshore tax evasion charges’

Offshore Tax Evasion Crackdown

Wednesday, May 25th, 2011

Not reporting offshore bank accounts is no laughing tax matter. Bloomberg posted a report this week – Offshore Tax Crackdown Scorecard where well-known companies like UBS, Credit Suisse, and HSBC got the offshore tax evasion smackdown.
Brian Compton, President of Tax Resolution Services and I have been touting the necessity for FBAR and Offshore Account Disclosure for a LOOOONG time.
Seeing national news coverage is certainly shedding more light on this issue,
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Tags: hiding offshore income, offshore accounts, Offshore Banking, offshore tax evasion, offshore tax evasion charges, offshore tax evasion defense
Posted in Offshore Tax Settlements | No Comments »

Tax Help For Offshore Tax Evasion: First 500 of 2,450 Names on “Swiss Cheese List” Revealed to IRS

Sunday, December 27th, 2009

I recently appeared on the Big Biz Show with Russ and Sully to talk about the new top 500 list that the Swiss Government released to the IRS. The first 500 people who made it on the “Swiss Cheese List” are now under IRS scrutiny for tax evasion charges–many facing IRS penalties up to $2.3 million or ten years in prison for FBAR violations ($2.1 million for failure to report
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Tags: Back Taxes, Big Biz Show with Russ and Sully, Michael Rozbruch, offshore tax evasion charges, offshore tax evasion defense, Swiss bank accounts, tax attorney, tax evasion, tax expert, tax help, tax relief, tax resolution, tax resolution expert
Posted in Back Taxes, Expert Help From Tax Attorney, IRS help, Offshore Tax Settlements, Penalty Abatement, Seeking Professional Tax Help, Tax news and tips, tax help | No Comments »