Tag: civil tax fraud
Swiss Bank Settlements-What’s Next for U.S. Taxpayer’s?
By Sanford Millar of MillarLaw A Professional Corporation On Monday, April 20, 2015
The Department of Justice has released the signed Non-Prosecution Agreement NPA) with Swiss bank BSI SA. The Non-Prosecution Agreement is likely the precursor to enhanced enforcement efforts by the DOJ and IRS against those taxpayers who have not yet come forward and disclosed previously unreported offshore accounts. The DOJ has publicly stated that it will … Continue reading Swiss Bank Settlements-What’s Next for U.S. Taxpayer’s?
Should You Consider Making a Domestic Voluntary Disclosure?
By of MillarLaw A Professional Corporation On Sunday, January 18, 2015
Voluntary Disclosures take two forms, Offshore and Domestic. There has been a great deal of attention paid to Offshore Voluntary Disclosure Programs, but little attention has been paid to the Domestic program. The Internal Revenue Manual provides U.S. taxpayers with the opportunity to come forward and possibly avoid prosecution if the following criteria are met: … Continue reading Should You Consider Making a Domestic Voluntary Disclosure?
1900 Avenue of the Stars, STE 2300 | Los Angeles, CA 90067
Phone: 310.556.3007 Fax: 310.861-1863
| Los Angeles Law Office Map