Son Of Panama Papers Tax Dodger Cops To Tax Evasion

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 ...

» Read more

Man Can't Get FBAR Penalties Overturned

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 ...

» Read more

Govt Says That Saha Owes $230K In FBAR Penalties And Interests

2022-06-02 08:22:03 by Erwin Mattegon

A Missouri Federal Court has been told by the U.S. Government that Sankar Saha owes over $230,000 to the Internal Revenue Service in penalties and interest accrued on several foreign bank accounts he neglected to disclose.From 2008 up until 2014, Sankar S ...

» Read more

Couples Bid To Void FBAR Settlement Rejected

2022-06-02 08:21:40 by Erwin Mattegon

A D.C. federal judge has ruled, thwarting a couple's attempt to renege on a $511k agreement made with the IRS as settlement for failing to report their Swiss bank account interests, saying they voluntarily entered the agreement. The Court dismissed the ca ...

» Read more

» Next articles