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August 2011 Archives

Deadline for the OVDI and FBARs extended to September 9

On behalf of The Law Offices of Scott Kauffman on August 31, 2011
Category: Offshore Bank Accounts
Tags: FBAR, OVDI, Offshore Bank Accounts
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Wall Street lawyer allegedly evaded taxes to buy rare books

On behalf of The Law Offices of Scott Kauffman on August 25, 2011
Category: Tax Fraud
Tags: tax evasion, tax fraud
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Wall Street lawyer pleads guilty to tax evasion

On behalf of The Law Offices of Scott Kauffman on August 23, 2011
Category: Tax Fraud
Tags: failing to file tax returns, tax evasion, tax fraud
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OVDI relief offered to Orange County dual citizens

On behalf of The Law Offices of Scott Kauffman on August 20, 2011
Category: Offshore Bank Accounts
Tags: OVDI, Offshore Bank Accounts, tax evasion, voluntary disclosure program
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Underreporting gift amounts may lead to an IRS audit

On behalf of The Law Offices of Scott Kauffman on August 19, 2011
Category: Tax Fraud
Tags: audit, gift tax, tax fraud
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The OVDI deadline raises local tax questions

On behalf of The Law Offices of Scott Kauffman on August 13, 2011
Category: Offshore Bank Accounts
Tags: OVDI, Offshore Bank Accounts, tax fraud
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Deadline for disclosing offshore accounts is approaching

On behalf of The Law Offices of Scott Kauffman on August 12, 2011
Category: Offshore Bank Accounts
Tags: OVDI, Offshore Bank Accounts, voluntary disclosure program
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HSBC to drop United States clients amid tax evasion probe

On behalf of The Law Offices of Scott Kauffman on August 4, 2011
Category: Offshore Bank Accounts
Tags: HSBC, Offshore Bank Accounts, tax evasion
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Federal offshore tax evasion probe focuses on Credit Suisse

On behalf of The Law Offices of Scott Kauffman on August 2, 2011
Category: Offshore Bank Accounts
Tags: Credit Suisse, Offshore Bank Accounts, Swiss Bank Accounts, tax evasion
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