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Last 30 Posts
- DC Hold That Limit on FBAR Penalty is an Annual Limit
- Marini & Associates, P.A. wishes you a Merry Christmas, Happy Hanukkah and a Happy and Prosperous New Year ! 2018
- Move Over Lebron – IRS Launches Instagram Account to Help Taxpayers
- SC Will Not Review Start Date of 30 Day Levy Notice
- Panama Papers Lead To Indictment Of 4 (3 Professionals & 1 Client)
- IRS Update Makes Voluntary Disclosures For Foreign Accounts More Expensive
- Decade Of Dodging US Taxes Gets UK Lawyer 20 Months in Prison
- Venezuelan Billionaire News Network Owner and Former Owner of Dominican Republic Bank Charged in Money Laundering Conspiracy Involving Over $1 Billion in Bribes
- TCJA Divots Golf Corse Expenses and Takes a Bite out of the Meal Deduction.
- 2017 TCJA Allows Small Businesses to Expense More
- Settle Your Back Taxes for a Fraction of What You Owe! – OIC
- Pharmacists Writes $5 Million Employment Tax Fraud Prescription Resulting in 41 Months of Jail Time
- Bank Leumi Hands Over Another US Depositor to the IRS
- Tax Returns & 5th Amendment Privilege? – Part I
- IRS Criminal Investigation releases Fiscal Year 2018 Annual Report
- Disregarded Entities Are Not Always Disregarded
- J5 Collaborate on Data Analytics Against 'Enablers'
- Former U.S. Congressman Sentenced to 10 Years in Prison for Tax Fraud and Election Crimes
- President Trump Expands Venezuela Sanctions
- Tax Court Rejected Wesley Snipes' Offer of $842K to Settle His $23.5M Tax Debt
- 5 New LB&I Audit Campaigns Include FATCA Compliance
- IRS Issues Prop Regs Reducing Income for US Corps That Own Stock in Foreign Corps
- 2017 TCJA Improved US Tax Competitiveness
- Marshall Arts Owner Gets Karate Chopped With Tax Fraud Conviction
- Huntington Beach Man Pleads Guilty to Failing to Report Over $2 Million Held in Israeli Bank Account
- Former Swiss Banker Sentenced to Prison For 10 Years
- Switzerland Disclosed 2,000,000 Financial Accounts to Foreign Governments
- Former Texas Company CFO Pleads Guilty to Employment Tax Fraud
- Former IRS-CI Special Agent Sentenced to Prison for Filing False Tax Returns – REALLY?
- Qualified Opportunity Fund Benefits Foreign Investors Also.
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