International Tax Blog: News & Updates for Taxpayers Across the Globe

Taxpayer Indicted for Streamlined Offshore Tax Fraud: New 2021

Contents1 Taxpayer Indicted for Streamlined Offshore Tax Fraud2 Criminal Prosecution for Willful Streamlined Disclosure3 Businessman Indicted […]
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Delinquent International Information Return Submission Procedures

Contents1 IRS Delinquent International Information Return Submission Procedures2 Use a Board-Certified Tax Law Specialist3 Fees for […]
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Streamlined Filing Compliance Procedures: How to Apply 2021

Contents1 Streamlined Filing Compliance Procedures 2 Purpose of the IRS Streamlined Filing Compliance Procedures3 Who is Eligible […]
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Streamlined Domestic Offshore Procedures: (New) 2021

Contents1 IRS Streamlined Domestic Offshore Procedures (SDOP)2 Eligibility for Streamlined Domestic Offshore Procedures3 How to Submit […]
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IRS Voluntary Disclosure Program & New OVDP

Contents1 New IRS Voluntary Disclosure Program & OVDP Updated2 2020 IRS Voluntary Disclosure Program3 No IRS […]
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Streamlined Foreign Offshore Procedures

Contents1 IRS Streamlined Foreign Offshore Procedures (SFOP)2 Eligibility for Streamlined Foreign Offshore3 How to Submit to […]
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Flat-Fee or Hourly Streamlined Offshore Filing Lawyer?

Contents1 Flat-Fee Streamlined Filing Lawyers2 Low Up-Front Hourly Fee Bait-and-Switch for Streamlined Cases3 Benefits of Flat-Fee […]
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Reasonable Cause for Offshore Penalties FBAR & FATCA: New 2021

Contents1 Reasonable Cause for Offshore Penalties FBAR & FATCA2 FBAR & FATCA Penalties3 Reasonable Cause or […]
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Court Affirms Willful FBAR Fines Can Exceed Regulation Maximum: New 2021

Contents1 Court Affirms Willful FBAR Fines Can Exceed Regulation Maximum2 United States v. Kahn, 17-cv-7258, 20193 […]
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How IRS Revokes Passport for Delinquent Tax Debt 2021

Contents1 How IRS Revokes Passport for Delinquent Tax Debt2 26 USC 7345: Revocation or Denial of […]
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Must Taxpayer Repatriate Foreign Money for FBAR Fines? New 2021

Contents1 Must Taxpayer Repatriate Foreign Money for FBAR2 Appeal is Pending But No Bond Has Been […]
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Did You Timely File the 2021 FBAR by the Deadline Due Date?

Contents1 FBAR Filing Deadline 20212 Due Date for FBAR 20213 FBAR is Not Just for Individuals4 […]
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Have You Missed the FBAR Filing Deadline in 2021?

Contents1 FBAR Filing Deadline 20212 2021 FBAR Deadline for Filing3 What are the IRS Amnesty Programs […]
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Syndicated Conservation Easement Indictment for Tax Crimes

Contents1 Syndicated Conservation Easement Indictment for Tax Crimes & Money Laundering2 CPA Indicted for Promoting Syndicated […]
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Are you an Expat Living Overseas who Missed the June 15 Tax Deadline? 

Contents1 Missed the June 15 Tax Deadline? 2 Offshore Amnesty Programs for Missed June 15 Tax Deadline3 […]
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How Tax Return Preparer Fraud Puts Clients in the IRS Crosshairs

Contents1 Tax Return Preparer Fraud Puts Clients at Risk for IRS Investigation2 Case Study Example of […]
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