The Tax Channel

  • Home
  • About
"No recent Twitter posts." — GarySWolfe

Unreported Income – International Investors

On October 18, 2010, In International Investors, Unreported Income, By admin

Tagged with: FBAR • foreign account • IRS Tax Audit • tax evasion • unreported income
 
0 Comments
Leave A Response

Unreported Income – Undisclosed Foreign Bank Accounts and IRS Form W-9

On October 15, 2010, In International Tax Compliance, Unreported Income, By admin

<

Tagged with: foreign account • IRS Tax Audit • specific intent • tax evasion • unreported income • W-9
 
0 Comments
Leave A Response

Unreported Income – Criminal Tax Evasion

On October 14, 2010, In Unreported Income, By admin

Tagged with: FBAR • foreign account • IRS Tax Audit • specific intent • tax evasion • unreported income
 
1 Comments
Leave A Response

Unreported Income – Embezzlement

On October 13, 2010, In Unreported Income, By admin

Tagged with: embezzlement • IRS Tax Audit • money laundering • tax evasion • unreported income
 
0 Comments
Leave A Response

Unreported Income – The Case of Helio Castroneves

On October 12, 2010, In Tax Cases, Unreported Income, By admin

Tagged with: financial advisors • Helio Castroneves • IRS Tax Audit • specific intent • tax evasion • unreported income
 
0 Comments
Leave A Response

Unreported Income – Tax Felony and Specific Intent

On October 11, 2010, In Unreported Income, By admin

Tagged with: IRS Tax Audit • specific intent • tax felony • unreported income
 
0 Comments
Leave A Response

Foreign Grantor Trusts – Unreported Income

On October 4, 2010, In Foreign Trust, Unreported Income, By admin

Tagged with: FATCA • foreign trust • IRS Tax Audit • unreported income
 
0 Comments
Leave A Response

Unreported Income – Civil and Criminal Statute of Limitations

On September 29, 2010, In Unreported Income, By admin

Tagged with: IRS Tax Audit • tax audit • tax evasion • unreported income
 
0 Comments
Leave A Response

Unreported Income – Civil Tax Audits

On September 28, 2010, In Unreported Income, By admin

Tagged with: IRS Tax Audit • tax audit • tax evasion • unreported income
 
0 Comments
Leave A Response

Unreported Income – Undisclosed Foreign Bank Accounts

On September 22, 2010, In Unreported Income, By admin

Tagged with: FBAR • foreign account • tax evasion • tax fraud • unreported income
 
0 Comments
Leave A Response
« Previous Entries

UBS & THE IRS: 4450 U.S. TAXPAYERS 

If you are one of the 4450 U.S. Taxpayers who UBS will disclose to the IRS please ask yourself 3 questions:

1. Did you report the UBS account?
2. Did you report the income from the UBS account?
3. Did you file an FBAR for the UBS account?

If the answer is no to any of these questions, please call 310-274-3116 for a free consultation or email gsw@gswlaw.com

 

Quote 

"The power to tax is the power to destroy." Chief Justice John Marshall, in McCulloch v. Maryland, 17 U.S. 316 (Wheat.)(1819)
 

Links 

  • GSWLAW.COM
  • IRS Official Site
  • IRS Tax Audit News
  • TracIRS
 

Categories 

  • FATCA
  • FBAR
  • Foreign Trust
  • International Investors
  • International Tax Compliance
  • IRS Tax Audit
  • Private Wealth Management
  • Tax Cases
  • UBS
  • Unreported Income
  • Videos
 

Recent Posts 

  • Biggest tax mess of 2012 – The 1099-C woes
  • IRS Audit Items
  • IRS Audit of Tax Returns
  • Qualified Intermediaries – Foreign Recipients of U.S. Source Income
  • FATCA – IRS Audits and Statute of Limitations
  • IRS Tax Audits Increase (2011)
  • IRS Estate Tax – 2010
  • New IRS Tax Audit Targets 2010
  • FATCA – Qualified Intermediaries and Foreign Investors
  • IRS Tax Audits (as of Sept 30, 2009)
 

Archives 

 

Tags 

Andrew Stein clawback conspiracy estate tax FATCA FBAR financial advisors foreign account foreign gifts foreign grantor trust foreign trust Form 3520 fraud gift tax grantor trust HIRE income tax irrevocable IRS Tax Audit Kenneth I. Starr money laundering offshore passive income PFIC Ponzi private wealth management qualified intermediary SEC securities fraud specific intent Statute of Limitations tax tax audit taxes tax evasion tax haven tax loss tax preparers UBS unreported income voluntary disclosure W-9 wire fraud Wyly Zaltsberg
 

Blogroll 

Blogarama - Blog Directory Blog Directory & Search engine Law Blogs
law blog My Zimbio Law Firm & Legal Blogs - Blog Catalog Blog Directory
 

Admin 

  • Log in
  • Entries RSS
  • Comments RSS
  • WordPress.org
 
Go To Top »
PageLines Themes