2022-06-02 17:50:50 by Erwin Mattegon
10 Reasons to File Your FBAR before the Deadline 1. FBAR is the only way to report your foreign accounts 2. You could face hefty penalties for not filing 3. The sooner you file, the lower your risk of being audited 4. It's relatively simple to file FB ...
2022-06-02 08:25:19 by Erwin Mattegon
A Florida lady and her two kids consented to reimburse almost $3 million to resolve an Internal Revenue Service suit that alleged they were unable to document foreign bank account reports for multiple years, as per court documents. Patsy Weatherly an ...
2022-06-02 08:24:48 by Erwin Mattegon
The U.S Government and Arvind Ahuja, a neurosurgeon convicted for violating foreign bank account reporting laws have requested that a Wisconsin federal court dismiss a tex suit after settling out of court. In a stipulation of dismissal filed on Tuesd ...
2022-06-02 08:23:38 by Erwin Mattegon
According to a federal court verdict, the son of a businessman implicated in the Panama Papers tax fraud scandal pleaded guilty to three counts and was sentenced to time served. According to the judgment filed Thursday in the United States District C ...
2022-06-02 08:23:07 by Erwin Mattegon
A Missouri Federal Court declared Tuesday that Daniel Keith Steele, already serving a sentence after pleading guilty for mail and wire fraud owes $107k in penalties and interest for failing to state his stake in a Swiss bank. The federal court said i ...
2022-06-02 08:22:34 by Erwin Mattegon
A naturalized citizen must shoulder tax charges for failing to disclose foreign bank accounts to the Internal Revenue Service since the government established that he knowingly tried to conceal his revenue overseas, the Eleventh Circuit stated on Friday.A ...