Comments for IRS Tax Audit News http://gswlaw.com/irsblog The Wolfe Law Group Mon, 23 Nov 2009 01:42:30 +0000 hourly 1 http://wordpress.org/?v=3.5.1 Comment on 14,700 Offshore Tax Evaders Settle with IRS by War On Bank Privacy: The US Extends Its Influence http://gswlaw.com/irsblog/2009/11/18/14700-offshore-tax-evaders-settle-with-irs/comment-page-1/#comment-203 War On Bank Privacy: The US Extends Its Influence Mon, 23 Nov 2009 01:42:30 +0000 http://gswlaw.com/irsblog/?p=245#comment-203 [...] undeclared accounts to the IRS, which recently expired, is reported to only have only prompted 2% of total undeclared overseas account holders to voluntarily disclose their assets to the IRS.  This means that those who chose not to [...]

]]> Comment on FBAR: Amended Tax Returns, and the Risks of Voluntary Disclosure by [US Citizens] Tax Amnesty Sept 23rd - FBAR Reporting - English Forum Switzerland http://gswlaw.com/irsblog/2009/09/03/fbar-amended-tax-returns-and-the-risks-of-voluntary-disclosure/comment-page-1/#comment-201 [US Citizens] Tax Amnesty Sept 23rd - FBAR Reporting - English Forum Switzerland Mon, 21 Sep 2009 15:24:53 +0000 http://gswlaw.com/irsblog/?p=187#comment-201 [...] imposed on an unreported account. For some light reading to cure insomnia starts with this and also this article, then (most importantly) read this IRS Q&A for question [...]

]]> Comment on UBS, LGT Helped Hide Assets, Evade Taxes, Senate Says by Bookmarks about Audit http://gswlaw.com/irsblog/2008/07/18/ubs-lgt-helped-hide-assets-evade-taxes-senate-says/comment-page-1/#comment-187 Bookmarks about Audit Sun, 14 Dec 2008 12:30:18 +0000 http://gswlaw.com/irsblog/2008/07/18/ubs-lgt-helped-hide-assets-evade-taxes-senate-says/#comment-187 [...] – bookmarked by 1 members originally found by ToruSakame on 2008-11-07 UBS, LGT Helped Hide Assets, Evade Taxes, Senate Says http://gswlaw.com/irsblog/2008/07/18/ubs-lgt-helped-hide-assets-evade-taxes-senate-says/ – [...]

]]> Comment on I.R.S. Debates Way to Deal With Foreign Tax Shelters by offshore bank accounts | Digg hot tags http://gswlaw.com/irsblog/2008/12/03/irs-debates-way-to-deal-with-foreign-tax-shelters/comment-page-1/#comment-182 offshore bank accounts | Digg hot tags Wed, 03 Dec 2008 21:47:27 +0000 http://gswlaw.com/irsblog/2008/12/03/irs-debates-way-to-deal-with-foreign-tax-shelters/#comment-182 [...] Vote IRS Debates Way to Deal With Foreign Tax Shelters [...]

]]> Comment on International Tax Compliance – IRS Tax Audit Strategy by equity real estate investment trusts http://gswlaw.com/irsblog/2008/06/05/international-tax-compliance-irs-tax-audit-strategy/comment-page-1/#comment-174 equity real estate investment trusts Sat, 02 Aug 2008 11:54:04 +0000 http://gswlaw.com/irsblog/2008/06/05/international-tax-compliance-irs-tax-audit-strategy/#comment-174 [...] with no income tax reporting required under current U.S. Law.? Please reference IRS Private Letterhttp://gswlaw.com/irsblog/2008/06/05/international-tax-compliance-irs-tax-audit-strategy/Welcome to Captec – The Developer’s Capital PartnerCaptec Financial Group, Inc. is a private [...]

]]> Comment on UBS, LGT Helped Hide Assets, Evade Taxes, Senate Says by Pages tagged "liechtenstein" http://gswlaw.com/irsblog/2008/07/18/ubs-lgt-helped-hide-assets-evade-taxes-senate-says/comment-page-1/#comment-173 Pages tagged "liechtenstein" Sun, 20 Jul 2008 14:13:31 +0000 http://gswlaw.com/irsblog/2008/07/18/ubs-lgt-helped-hide-assets-evade-taxes-senate-says/#comment-173 [...] bookmarks tagged liechtenstein UBS, LGT Helped Hide Assets, Evade Taxes, Senate S… saved by 4 others     lujanperu2010 bookmarked on 07/20/08 | [...]

]]> Comment on IRC §7201. Attempt to Evade or Defeat Tax by IRS News » Blog Archive » IRC §7201. Attempt to Evade or Defeat Tax http://gswlaw.com/irsblog/2008/05/05/irc-%c2%a77201-attempt-to-evade-or-defeat-tax/comment-page-1/#comment-51 IRS News » Blog Archive » IRC §7201. Attempt to Evade or Defeat Tax Mon, 05 May 2008 20:14:59 +0000 http://gswlaw.com/irsblog/2008/05/05/irc-%c2%a77201-attempt-to-evade-or-defeat-tax/#comment-51 [...] unknown [...]

]]> Comment on IRC §7201. Attempt to Evade or Defeat Tax by IRC §7201. Attempt to Evade or Defeat Tax http://gswlaw.com/irsblog/2008/05/05/irc-%c2%a77201-attempt-to-evade-or-defeat-tax/comment-page-1/#comment-50 IRC §7201. Attempt to Evade or Defeat Tax Mon, 05 May 2008 19:07:48 +0000 http://gswlaw.com/irsblog/2008/05/05/irc-%c2%a77201-attempt-to-evade-or-defeat-tax/#comment-50 [...] unknown wrote an interesting post today onHere’s a quick excerptFrom IRS Website: 9.1.3.3.2 (08-11-2003) IRC §7201. Attempt to Evade or Defeat Tax 1. IRC §7201 states in its entirety: Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment … [...]

]]> Comment on Secrets Out by Susan Kishner http://gswlaw.com/irsblog/2008/03/17/secrets-out/comment-page-1/#comment-23 Susan Kishner Mon, 17 Mar 2008 18:58:34 +0000 http://gswlaw.com/irsblog/2008/03/17/secrets-out/#comment-23 Nice writing style. I will come back to read more posts from you.

Susan Kishner

]]> Comment on Cost for Unreported Income: 30 Months in Jail by admin http://gswlaw.com/irsblog/2008/01/08/cost-for-unreported-income-30-years-in-jail/comment-page-1/#comment-16 admin Thu, 13 Mar 2008 23:08:47 +0000 http://gswlaw.com/irsblog/?p=43#comment-16 BostonHerald.com had a typo. Thank you for the correction.

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