Posts Tagged ‘Swiss bank accounts’
Monday, February 6th, 2012
A recent article in Forbes, With Indictments, The IRS Will Get More Data From the Swiss stated that banks prosecuted by U.S. authorities moved money to smaller, discreet establishments such as Wegelin & Co.. Because of this, the U.S. authorities have stepped up their determination to go after IRS tax cheats and the banks that are hiding them, relentlessly. With large AND small banks like Wegelin & Co. facing indictments,
Tags: Back Taxes, IRS debt, IRS enforcement, IRS help, IRS penalties, irs problems, IRS tax problems, offshore accounts, Offshore Voluntary Disclosure Program, Swiss bank accounts, Swiss banking, Swiss banking industry, Swiss banks, tax advice, tax attorney, tax cheat, tax cheats, tax debt, tax evasion, tax expert, tax problems, tax relief, tax settlement, Tax Tips, unfiled tax returns, Voluntary Disclosure
Posted in 365 Ways to Keep the IRS at Bay, Banking & Finance, General Business, IRS help, IRS payment plan, Offshore Tax Settlements, Penalty Abatement, Seeking Professional Tax Help, Tax Evasion Advice, Tax Relief News, Tax news and tips, Voluntary Disclosure, income tax relief, tax help | No Comments »
Saturday, February 4th, 2012
The latest chapter of the IRS versus the Swiss Banks, reveals U.S. Prosecutors taking on the oldest Swiss bank of them all: Wegelin & Co.,
An article in the Wall Street Journal entitled Swiss Bank Wegelin Indicted on U.S. Tax Charges, outlines the criminal charges filed by U.S. Prosecutors on February 2, 2012 against Wegelin & Co., Switzerland’s oldest bank (founded in 1741) alleging that Wegelin knowingly aided wealthy Americans in
Tags: certified tax resolution specialist, Installment Agreement, IRS debt, IRS enforcement, IRS help, offshore tax evasion, offshore tax settlement, Swiss, Swiss accounts, swiss bank account holders, Swiss bank accounts, tax advice, tax attorney, tax attorneys, tax cheat, tax cheats, tax debt, tax evasion, tax help, tax problems, tax relief, Tax Tips, U.S. prosecutors, U.S. tax authorities, UBS, unfiled tax returns, Wegelin & Co.
Posted in 365 Ways to Keep the IRS at Bay, Ask the Expert, Banking & Finance, General Business, IRS help, IRS payment plan, Offshore Tax Settlements, Penalty Abatement, Seeking Professional Tax Help, Tax Debt Help News, Tax Evasion Advice, Voluntary Disclosure, tax help, tax resolution | No Comments »
Thursday, August 19th, 2010
After news broke last fall that the Swiss Bank, UBS was under attack for hosting undeclared, offshore accounts and holding seminars educating Americans on “overseas tax reduction strategies”, the Internal Revenue Service has now devoted a specific department focusing on individuals worth $10 million or more in assets, Multinational and International corporations participating in transfer pricing among other avenues potentially evading millions of U.S. tax dollars every year. Anyone that
Tags: Back Taxes, failing to file income from overseas accounts, FBAR, filing false tax return, Free Tax Consultation, hiding income, IRS payment plan, offshore tax defense, seeking tax help, seeking tax help with overseas accounts, Swiss bank accounts, tax evasion, tax help, tax relief, Tax Relief Success, tax resolution services, UBS, underreport income, undisclosed overseas accounts, Voluntary Disclosure
Posted in Back Taxes, Offshore Tax Settlements, income tax relief | No Comments »
Wednesday, August 11th, 2010
If you are hiding income in an offshore account, it’s not too late to come clean with the IRS. Although the tax amnesty deadline for voluntary disclosure has expired (in November 2009), you can still get professional tax representation to help you possibly reduce severe tax penalties and work out a structured IRS payment plan. At Tax Resolution Services, we recommend seeking tax help first before the IRS finds you. If that
Tags: failing to file income from overseas accounts, FBAR, filing false tax return, Free Tax Consultation, hiding income, IRS payment plan, preparing a false tax document, seeking tax help, seeking tax help with overseas accounts, Swiss bank accounts, tax resolution services, UBS, underreport income, Voluntary Disclosure
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS help, Seeking Professional Tax Help, Voluntary Disclosure, Working with the IRS | No Comments »
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
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 »
Wednesday, July 1st, 2009
Swiss banks are shutting the accounts of Americans as the Internal Revenue Service accelerates the hunt for tax dodgers. The country’s biggest banks, UBS AG and Credit Suisse Group AG, have told Americans to move their money into specially created units registered in the U.S., or lose their accounts. Smaller private banks such as Geneva-based Mirabaud & Cie. are closing all accounts held by U.S. taxpayers.
After the American government’s legal
Tags: avoiding IRS penalties, Back Taxes, delinquent tax returns, IRS penalties, irs problems, IRS tax problems, Michael Rozbruch, offshort accounts, Swiss bank accounts, tax cheats, tax dodgers, tax evasion, tax expert, tax help, tax relief, tax resolution, tax resolution expert, tax resolution services, Voluntary Disclosure
Posted in Tax news and tips | 4 Comments »
Monday, March 30th, 2009
In a blow to tax cheats, Switzerland’s largest bank agrees to divulge the names of those suspect of using offshore accounts to evade U.S. taxes
By Michael Rozbruch
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In the world of tax cheats, the news doesn’t get much bigger.
UBS, the largest bank in Switzerland, agreed to provide to the U.S. government with the names of those it suspects of using its accounts to evade paying taxes in the United States. The
Tags: doug shulman, Free Tax Consultation, John DiCicco, offshore accounts, offshore tax evasion, Swiss bank accounts, Swiss banking, tax cheats, tax evasion, tax problems, UBS
Posted in IRS Tax Cases, IRS Times and Inquirer | 1 Comment »