Archive for category: Undisclosed Foreign Bank Accounts & Unreported Foreign Income

Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts

April 17, 2025

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As reported by the Department Of Justice (“DOJ”) in a press…

Court Authorizes IRS to Issue John Doe Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts With Trident Trust Group

January 6, 2025

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A number of U.S. taxpayers with beneficial ownership and control…

Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court

October 23, 2024

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Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court Historic…

Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or Cannabis Should Be Filing An Extension For Their 2022 Income Tax Returns.

March 30, 2023

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Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or…

U.S. Supreme Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

February 28, 2023

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U.S. Supreme Court Provides Relief From FBAR Penalties - What…

U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated

June 22, 2022

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U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated In…

Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or Cannabis Should Be Filing An Extension For Their 2021 Income Tax Returns.

March 30, 2022

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Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or…

Another Leak Of Taxpayers Allegedly Involved In Hiding Assets Offshore – What You Need To Know About The “Pandora Papers”

October 4, 2021

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Another Leak Of Taxpayers Allegedly Involved In Hiding Assets…

Businessman Indicted For Not Reporting Foreign Bank Accounts And Filing False Documents With The IRS

March 8, 2021

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Businessman Indicted For Not Reporting Foreign Bank Accounts…

Federal Government Extends 2019 FBAR Filing Deadline For Certain Taxpayers Involved In Offshore Accounts

October 19, 2020

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Federal Government Extends 2019 FBAR Filing Deadline For Certain…

IRS Announces Program For U.S. Expats To Come Into Compliance With Their U.S. Tax And Filing Obligations

September 9, 2019

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IRS Announces Program For U.S. Expats To Come Into Compliance…

Swiss Banks’ Global Data Exchange Sunsets The Era Of Bank Secrecy

October 10, 2018

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A Brilliant Lawyer-Benefit from His Expertise!

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Mous

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We went through a very stressful experience when we came to know about FBAR and OVDI and it disturbed our peace of mind. I found about Jeff online and I was living in India at that time. Jeff was able to understand my situation in one phone call. Our OVDI process started and I was working with Jeff while I was in India. His team is splendid. They would update me on every small things and I couldn't have had a more professional team. They guided me throughout the process , answered every question that I had and I felt a lot better over time. Finally after 4 overs , Jeff was able to resolve my scenario and it was such a relief. I really thank Jeff and his team and would highly recommend his services for anyone going through nightmares with IRS and taxation issues.

Sundar

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Edmund

Extremely Pleased

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Jackie

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When it comes to representation in dealing with the IRS there is no better than Jeff Kahn period. Jeff knows his stuff and he knows exactly how to maneuver around and through the IRS. Jeff was relentless at breaking down the IRS and knows all the procedures and all the loopholes, you couldn't have a better attorney in your corner than Jeff Kahn. His team in Walnut Creek are lightning fast at getting things done are extremely professional, understanding and very friendly . Jeff Kahn, save my company literally hundreds of thousands of dollars in unpaid taxes. I can't thank Jeff enough he was absolutely amazing. Jeff Kahn has an excellent reputation here in Northern California and is well known for his ability to take on the IRS. I can't think Jeff and his crew in Walnut Creek enough. Job well done guys.

Eric

THANK YOU SO MUCH.

I have the most gratitude and appreciation for the work Jeffrey did for me to resolve my tax matter. To get to this point of conclusion, I cannot express in words how much this case got me in distress. And now I’m “free man”….literally. I thank you so much.

Yishak

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Jeffrey did exactly what he said he would do. He resolved my problem with the IRS quickly and to my complete satisfaction. I found him to be knowledgeable, experienced, and responsive.

Mike

Great Service!

I hired Mr. Kahn to help me with a tax issue that came about after I raised money on GoFundMe for a sick friend. The IRS sent a notice that I owed taxes on the funds collected because they considered the donations as income for me. Mr. Kahn helped me eliminate all taxes due.

Denise

Great Service!

I sincerely thank you for your very effective handling of this IRS issue that had beleaguered me for over 12 years. Having unsuccessfully attempted to have this matter resolved by other tax firms on 3 prior occasions, I now know the difference between mediocre and excellent tax law representation. And what a peace of mind it has brought me.

Al N.

I Am Now A Taxpayer In Good Standing!

I was very pleased when hearing back from the FTB and IRS. It made me feel that they accepted the voluntary disclosure and now consider me as a taxpayer in good standing. Thanks to your work.

Mike.

Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts

Court Authorizes IRS to Issue John Doe Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts With Trident Trust Group

Excessive FBAR Penalties stopped by the 11th U.S. Circuit Court

Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or Cannabis Should Be Filing An Extension For Their 2022 Income Tax Returns.

U.S. Supreme Court Provides Relief From FBAR Penalties – What You Must Know About IRS FBAR Penalty Negotiations

U.S. Supreme Court To Weigh In On How FBAR Penalties Are Calculated

Why Taxpayers Involved In Offshore Accounts, Cryptocurrency Or Cannabis Should Be Filing An Extension For Their 2021 Income Tax Returns.

Another Leak Of Taxpayers Allegedly Involved In Hiding Assets Offshore – What You Need To Know About The “Pandora Papers”

Businessman Indicted For Not Reporting Foreign Bank Accounts And Filing False Documents With The IRS

Federal Government Extends 2019 FBAR Filing Deadline For Certain Taxpayers Involved In Offshore Accounts

IRS Announces Program For U.S. Expats To Come Into Compliance With Their U.S. Tax And Filing Obligations

Swiss Banks’ Global Data Exchange Sunsets The Era Of Bank Secrecy

A Brilliant Lawyer-Benefit from His Expertise!

Incredibly friendly and extremely knowledgeable

Jeff is awesome

Detailed and professional

Extremely Pleased

Jeff save my company hundreds of thousands of dollars

THANK YOU SO MUCH.

Great Service!

Great Service!

Great Service!

I Am Now A Taxpayer In Good Standing!

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