The Tax Channel

  • Home
  • About
"IRS Cannot Extend Three-Year Limitation Due to Overstatement of Basis http://t.co/04MmxcL3" — GarySWolfe

Unreported Income – Civil and Criminal Penalties

On September 21, 2010, In Unreported Income, By admin

Tagged with: conspiracy • tax evasion • tax preparers • unreported income
 
0 Comments
Leave A Response

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
 

Twitter 

  • IRS Cannot Extend Three-Year Limitation Due to Overstatement of Basis http://t.co/04MmxcL3 2012/05/11
  • U.S. and Global Banking Execs Say Majority of Banks to Miss #FATCA Compliance Deadlines - http://t.co/TZ3KANS5 2012/05/10
  • Wealthy Americans Line Up to Forfeit Passports - http://t.co/wCESTfe5 #FATCA 2012/05/02
  • The Facts on #FATCA - New Rules Set to Reshape Global Wealth Management http://t.co/80MkMnNZ 2012/04/24
  • Bank Of New York To Face IRS In Court Over Tax Shelters http://t.co/x7vByb8d 2012/04/16
 

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