After filing a false tax return for 2009, New Hampshire Oriental carpet dealer, Menashe Cohen, has pleaded guilty with respect to his hidden million dollar
Gary Stern is the latest professional to become ensnared in the coils of the criminal justice system. The once prominent lawyer who represented NFL players,
Recently, tax shelters have become the target of much prosecution by the Department of Justice. In the largest criminal tax case ever filed, professional services
If you poke about under rocks for long enough, you’d better be prepared to find something unpleasant. That’s what the US government is realizing as
Whether you have chosen to hide your account willingly or failed to file an FBAR by mistake, you may not know the full ramifications of
This blog is intended for the taxpayer who plans on making a “quiet disclosure” of his unreported foreign financial assets and finds it necessary to
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