Posts Tagged ‘Swiss banks’
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 »
Tuesday, October 27th, 2009
The IRS Voluntary Disclosure Program ended on October 15th. For U.S. taxpayers who have been hiding money in Zurich, expect indictments and harsh prison sentences from the IRS.
By Michael Rozbruch, Certified Tax Resolution Specialist
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For the more than 4,450 U.S. taxpayers who have bank accounts in Switzerland and haven’t told Uncle Sam, time’s up.
In an unprecedented settlement with the Swiss government and Swiss bank UBS, the Department of Justice and Internal Revenue
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Tags: amnesty for tax evasion, doug shulman, evading taxes with offshore account, Free Tax Consultation, hiding income abroad, hiding money offshore, IRS and offshore banking, irs problems, IRS specialist, IRS voluntary disclosure program, Michael Rozbruch, Offshore Banking, Penalty Abatement, specialized tax representation, swiss bank UBS, Swiss banks, tax attorneys, tax evasion through swiss banking, tax fraud, tax resolution services, Tax Resolution Specialist, US attorney Alex Acosta
Posted in IRS Times and Inquirer, IRS help, Seeking Professional Tax Help, Voluntary Disclosure, Working with the IRS | No Comments »
Sunday, July 26th, 2009
In a high-profile Tax Day press conference, President Obama announced an even more aggressive war on tax cheats. Now, the IRS is planning the assault.
By Michael Rozbruch
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It was only a couple of months ago that President Barack Obama, still freshly inaugurated, stood in the White House and announced his plan to go after — and go after aggressively — tax cheats, no matter where they hide their money.
His plan focused
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Tags: Barack Obama, doug shulman, IRS problem solvers, irs problems, IRS Times and Inquirer, Michael Rozbruch, obama and tax cheats, obama's war on tax cheats, Offshore Banking, overseas tax shelters, Swiss banks, tax enforcement, tax evasion, tax fraud, tax havens, tax resolution, tax resolution services, tax shelters, tax specialist
Posted in IRS Tax Cases, IRS Times and Inquirer | 3 Comments »
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
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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 »
