Please answer the following three questions:

1) Did you report your foreign bank account?
2) Have you reported all U.S. income?
3) Have you reported all international income?

If the answer to any of these questions is no, please call us now for an appointment.

IRC §61(a) Gross Income Defined includes all income from whatever source derived (both legal and illegal). Illegal embezzlement proceeds are taxable income to the recipient.

International investors are subject to annual U.S. income tax compliance filings, if they have a Green Card, or are in the U.S. for 183 days in any one tax year or for 122 days per year, over three tax years.

1)Unreported Income: Voluntary Disclosure

2) Unreported Income: Jeopardy Assessment

3) Unreported Income: Understatement of Tax Liability (Tax Preparer Penalties)

4) Unreported Income: Aiding & Abetting Understatements (Tax Preparer Penalties)

5) Unreported Income – Attorney Client Privilege

6) Unreported Income: Tax Preparer (CPA) Civil & Criminal Penalties (Summary)

7) Unreported Income: IRS Criminal and Civil Tax Issues – Part 1

8) Unreported Income: IRS Civil Tax Fraud and Criminal Tax Evasion

9) Unreported Income: Criminal Penalties: Tax Preparers

10) Unreported Income: Fraudulent Failure to File Tax Returns