Most Recent Articles For: evasion

Written by admin on July 1st, 2011
Article by Kevin Thorn The deadline to apply to the IRS Voluntary Disclosure Program now over; however U.S. taxpayers still can file a voluntary disclosure under the IRS normal procedures. In 2009, the IRS and U.S. Department of Justice began its highly publicized investigation into Swiss bank UBS AG and ...
Written by admin on May 20th, 2011
Co-authored by Jordan L. Eftekari, Esq. (1)     Introduction On November 2, 2007, the Wall Street Journal published an article: “Got 0,000?  The U.S. Awaits (Government’s EB-5 Program Offers Foreign Investors Green Cards for Job ...
Written by admin on May 17th, 2011
Every time you give someone money or property which may be subject to payment of gift tax. The federal government has guidelines were the gift of the property tax and gift tax rates for ...
Written by admin on May 14th, 2011
Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts.  Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must ...
Written by admin on May 12th, 2011
Pay More Taxes As good folks of United States of America it truly is our liability to account all of our profits. This is truly the thought of voluntary conformity whereby taxes evasion is regarded ...