Author Archive for: Tax Attorney
Entries by Tax Attorney
OVDP Ending September 28, 2018
If you have undisclosed foreign bank accounts and/or unreported foreign income and you are considering to enter into the Offshore Voluntary Disclosure Program (OVDP), beware that time is running out. The IRS announced in March 2018 that it is officially closing this program September 28, 2018. Since OVDP’s initial launch in 2009, more than 56,000 […]
San Diego Crypto Currency Trader Indicted And Held Without Bond In The U.S. For Money Laundering
Do not think that just because digital exchanges are not broker-regulated by the IRS and digital exchanges are not obligated to issue a 1099 form reporting transactions, that your crypto currency transactions will always be a secret. The Federal government is cracking down on non-compliant traders. Charges Filed Following Investigation By Federal Authorities The U.S. […]
Got IRS Debt? Know When It’s Really The IRS Contacting You.
From time to time the IRS issues consumer warnings on the fraudulent use of the IRS name or logo by scammers trying to gain access to taxpayers’ financial information in order to steal their identity and assets so everyone should know how the IRS contacts taxpayers. Suspicious e-Mail/Phishing When identity theft takes place over the […]
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