Page 20 - Davidw Klasing News Today : Breaking News, Live Updates & Top Stories | Vimarsana
From the Tax Law Offices of David W Klasing - The Individuals Listed in the Panama Papers are Starting to Get Convicted of Tax Crimes
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
From the Tax Law Offices of David W Klasing - The Individuals Listed in the Panama Papers are Starting to Get Convicted of Tax Crimes
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
From the Tax Law Offices of David W Klasing - Another Foreign Bank Agrees to Provide Incriminating Information About U S FBAR Violators to DOJ
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
Share this article
Share this article
IRVINE, Calif., March 16, 2021 /PRNewswire/ According to a Department of Justice press release, a tax professional from North Carolina that recently plead guilty to engaging in tax crimes was sentenced to serve more than four years in federal prison. This story should remind taxpayers that the potential consequences of engaging in criminal tax activity is severe and the fire started with a dirty preparer investigation & prosecution will burn straight to you. If you have failed to file a tax return for one or more years or have taken a position on a filed tax return that could not be supported upon demand from the IRS in an audit, egg shell audit or reverse egg shell audit, you should strongly consider seeking the guidance of an experienced criminal tax defense attorney on a strategy to come into tax compliance.
Share this article
Share this article
IRVINE, Calif., March 9, 2021 /PRNewswire/ Some taxpayers are still figuring out their reporting obligations when it comes to foreign bank account reporting (FBAR) and taxable offshore income, which is the reason that the Internal Revenue Service distinguishes between willful and non-willful violations. However, a recent case has indicated that the IRS is ready to pursue criminal prosecution against those who feign that their FBAR violations were non-willful when in fact their behavior was willful. The dually licensed California Tax Attorneys and CPAs from the Tax Law Offices of David W. Klasing have extensive experience in assisting our clients in navigating through possible FBAR filing mistakes that could lead to criminal prosecution and the differing programs that can be used to safely come back into compliance. We want to inform you about how the IRS is criminally prosecuting taxpayers that demonstrate criminal tax and foreign informatio