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Tax Evasion
US Still Really Wants Those UBS Tax Evader Names
From London, July 13, 2009, BadIdea Blog With its inept former board, massive losses, and harbouring of tax evaders, UBS is the uncoolest thing about Switzerland after Nazi gold and Lewis Hamilton. The U.S. powers-that-be have decided that UBS’s tax evasion antics must be stopped, and they were set to finally start court proceedings today to... »
UBS pushes IRS back on Joe Doe Subpoena
Quoted from Alibaba.com: UBS AG asked a U.S. court on Thursday not to proceed with a high-profile tax evasion case brought against it by the U.S. Internal Revenue Service, saying the case would violate Switzerland’s strict bank secrecy laws. … U.S. tax authorities are pursuing a civil lawsuit against UBS seeking to access the data of... »
IRS to go after more banks harboring offshore tax cheats
Taken from Reuters USA on 4-28-09: “We are developing John Doe summonses on other banks,” Daniel Reeves, an agent with the IRS’ Offshore Compliance division, told Reuters on the sidelines of a conference in Miami on offshore finance. He was referring to the kind of subpoena filed by the IRS against UBS seeking to force the... »
Amnesty for FBAR tax evasion on foreign financial accounts
US taxpayers must disclosed foreign bank accounts over $10,000 or face stiff civil and criminal penalties. There is an amnesty program until 9-23-09. Use an attorney to help you with the amnesty program because a CPA has only civil penalty immunities and could be forced to testify against the taxpayer. Fast Tube by Casper Share/Save »