Tag Archives: Offshore

Manafort Is Not Only One Charged With Failing to File an FBAR. Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts.

The Justice Department just publicized this plea relating to FBAR at the same time that Paul Manafort has a jury deciding whether or not he willfully failed to file an FBAR. This may satisfy some pundits who claim that no … Continue reading

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Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties

Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties (Certified Tax Specialist) Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties Recently, the IRS was awarded a subpoena to inspect documents from Coinbase — in order to uncover cryptocurrency related … Continue reading

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IRS Penalties for For Not Disclosing Offshore Assets or Income (2018)

IRS Penalties for For Not Disclosing Offshore Assets or Income (2018) IRS Penalties for For Not Disclosing Offshore Assets or Income (2018) by Golding & Golding In the last 5 to 10 years, Internal Revenue Service and U.S. Government in … Continue reading

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Thinking of Putting Your Money Offshore? Here Are a Few Things You Should Know

Are you a U.S. taxpayer who is thinking about opening an offshore financial account in a country outside of the United States? If you are, you are definitely not alone. There are ample reasons to open offshore accounts. You may … Continue reading

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