Posts Tagged ‘Swiss banking’
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,
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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 »
Monday, January 31st, 2011
If you have an overseas bank account with undeclared funds, now would be the time to work out a structured IRS payment plan to reduce your chances of criminal prosecution and minimize IRS penalties. It is wise to do this before the IRS approaches you and having professional tax help is recommended. Our tax team at Tax Resolution Services will help mitigate the severe IRS penalties and criminal sanctions and
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Tags: false tax return, IRS payment plan, Overseas Banking, Swiss banking, tax help for overseas accounts, tax resolution services, UBS bank account
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Friday, August 21st, 2009
As Swiss bank UBS and the Swiss government consider reneging on a deal to turn over 52,000 names of U.S. clients, Justice Department warns criminal prosecution may be next step
By Michael Rozbruch
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For those who follow tax compliance news, February was a big month.
That’s when the U.S. Department of Justice announced a deal with Swiss bank UBS.
The U.S. government agreed to waive criminal prosecution — federal prosecutors suspected the Swiss bank
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Tags: cheating Uncle Sam, delinquent taxes, Department of Justice deal with UBS, failure to pay income tax, filing back taxes, irs problems, John A. DiCicco, Michael Rozbruch, Offshore Banking, Overseas Banking, swiss bank, Swiss banking, tax attorney, tax cheat, tax evasion, tax resolution, tax shelter, tax specialist, UBS, unfiled returns, Voluntary Disclosure
Posted in Back Taxes, IRS Tax Cases, IRS Times and Inquirer, Unfiled Returns - Delinquent Tax Returns, Voluntary Disclosure, Working with the IRS | No 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
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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 »
