Search for: "International Offshore Services"
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14 Dec 2010, 10:47 am
Doug Shulman, the Commissioner of the Internal Revenue Service recently said that the IRS is considering initiating a new amnesty program. [read post]
18 Mar 2013, 11:37 am
McKenzie continues to be a highly sought expert on the Internal Revenue Services Offshore Voluntary Disclosure Program. [read post]
3 May 2021, 1:58 pm
Internal Revenue Service Commissioner Chuck Rettig told a Senate panel that previous tallies of the tax gap — which came to a cumulative amount of about $441 Billion for the three years through 2013 — didn’t include […] The post Tax evaders are costing the U.S. over $1 trillion each year using offshore accounts, cryptocurrency appeared first on Newman & Shapiro. [read post]
21 Sep 2009, 6:49 am
The Internal Revenue Service has announced an extension of the deadline for its Offshore Voluntary Compliance Program. [read post]
11 Jun 2011, 1:47 pm
Internal Revenue Service (IRS) figure said the authority was about to probe at least one bank. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
6 Dec 2010, 6:57 am
In 2003, the Internal Revenue Service classified the transaction as a “listed transaction” and abusive tax-shelter. [read post]
5 Jul 2014, 2:46 pm
Below is the introduction, and the 6 installments will follow in future postings. -------------------------------------- On June 18, 2014, the Internal Revenue Service (the "IRS" or "Service") announced "major changes" to its offshore voluntary compliance programs. [read post]
16 Jun 2011, 8:05 pm
Taxpayers with undeclared offshore accounts will be allowed by the Internal Revenue Service to apply for a 90-day extension of the August 31 deadline for coming forth. [read post]
28 Feb 2018, 1:26 pm
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
26 Mar 2009, 7:03 pm
The Internal Revenue Service (IRS) has issued guidelines for resolving the civil tax penalties related to offshore bank accounts for individuals who make voluntary disclosures. [read post]
20 Apr 2020, 1:59 pm
By Chuck Talley and Gabe Silva On April 16, 2020, the Offshore Marine Service Association (OMSA) issued a memorandum providing guidance for the protection of maritime personnel on vessels during the COVID-19 pandemic. [read post]
31 Oct 2010, 8:34 am
Marketing and promotion of products and services. [read post]
19 Dec 2017, 6:57 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
22 Feb 2011, 6:01 am
The Internal Revenue Service announced on February 8, 2011 the creation of a second special voluntary disclosure initiative for U.S. taxpayers with undisclosed foreign bank and other financial accounts. [read post]
17 Aug 2017, 2:38 pm
” The Internal Revenue Service’s Offshore Voluntary Disclosure Program remains available to taxpayers with undisclosed foreign assets, although the penalty for accountholders at Prime Partners will now increase from 27.5 percent to 50 percent. [read post]
5 Nov 2018, 12:05 pm
Tesla Offshore, L.L.C. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
24 May 2011, 1:11 pm
The FBAR is paperwork that people with offshore accounts must file with the Internal Revenue Service. [read post]
Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season
28 Jan 2015, 10:56 am
WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. [read post]
