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Feds sue chiropractor, allege failure to report foreign accounts | News, Sports, Jobs

YOUNGSTOWN Attorneys with the Tax Division of the Treasury Department have filed a complaint against a Boardman chiropractor alleging she owes $366,558 plus interest for failing to report foreign bank accounts to the federal government.
The complaint was filed Tuesday in U.S. District Court, alleging that Denise Carradine, owner of Carradine Chiropractic Center Inc. and Breath of Vitality Inc. Pilates studio, both of Boardman, opened an account with the Swiss bank Maerki Baumann & Co. in 2006 and deposited about $814,000 in the account through June 2008.
She put funds from her companies in the account, the suit states.
She later transferred the funds to an account with Grand Palm Ltd. in the Turks and Caicos Islands and then closed that account in 2014 and transferred the funds to the United States. ....

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Here's How Americans Abroad can File Back Taxes

In the past, if you were an American taxpayer who did not file a return for missed tax years, you were eligible to take advantage of what is called the Delinquent Information Return Submission Procedures. However, as of November 2020, the IRS has removed this program and it is no longer available.
This program was mainly for those not eligible for the Offshore Voluntary Disclosure Program or the Streamlined Filing Compliance Procedures in order to take care of their tax issues. Typically, taxpayers in this category had not filed one or more international information returns that were required and had a ‘reasonable cause’ for not filing the information returns in a timely manner. ....

United States , Disclosure Program , Og Capital Management Securities Exchange Commission , Delinquent Information Return Submission , Offshore Voluntary Disclosure Program , Streamlined Filing Compliance Procedures , Delinquent Information Submission , Streamlined Submission , Exchange Commission , ஒன்றுபட்டது மாநிலங்களில் , வெளிப்படுத்தல் ப்ரோக்ர்யாம் , ஓக் மூலதனம் மேலாண்மை பத்திரங்கள் பரிமாற்றம் தரகு , குற்றவாளி தகவல் திரும்ப சமர்ப்பிப்பு , கடல் தன்னார்வ வெளிப்படுத்தல் ப்ரோக்ர்யாம் , நெறிப்படுத்தப்பட்டது தாக்கல் இணக்கம் ப்ரொஸீஜர்ஸ் , குற்றவாளி தகவல் சமர்ப்பிப்பு , நெறிப்படுத்தப்பட்டது சமர்ப்பிப்பு , பரிமாற்றம் தரகு ,