November 1, 2018

Offshore Money Schemes 

A Californian used an elaborate scheme to hide money he held offshore, by claiming that he had no financial interest in or signature authority over any foreign financial accounts on his U.S. tax returns and FBARs.

The Foreign Bank's Elaborate Back...

November 1, 2018

The IRS has stated time and again that international tax compliance is a top priority. The number of international tax schemes continues to rise, which include cross-border transactions. The IRS has established overseas offices and regardless of where the transaction t...

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IRS Goes After Man with Offshore Banks Accounts

November 1, 2018

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