FBAR Archives – Moskowitz LLP

What to Do if You Have an Unreported Foreign Bank Account

Posted on April 6, 2020April 7, 2020 by Moskowitz LLP Posted in International Taxation, Tax: Audits, Litigation & Collection

The Tax Law Firm of Moskowitz, LLP represents individuals and businesses that have not reported their foreign bank accounts or income. Since the IRS cracked UBS in 2008, the agency has been on a crusade to end the practice of hiding offshore income and bank accounts valued at more than...

FOREIGN BANK ACCOUNTS AND THE VOLUNTARY DISCLOSURE

Posted on November 3, 2010June 11, 2018 by Moskowitz LLP Posted in International Taxation, Criminal Tax Law

Introduction For many years a large number of U.S. taxpayers have placed and may continue to place, money in foreign bank accounts. Many of these individuals, knowingly or unknowingly, violate federal law by not disclosing these foreign accounts on their federal income tax returns. In an effort to step-up enforcement...

Offshore Bank Account Holders Missed IRS Offer That Expired October 15, 2009! NOW WHAT?

Posted on October 15, 2009January 26, 2021 by Moskowitz LLP Posted in Criminal Tax Law, International Taxation

This blog is outdated, but our tax law firm is still helping taxpayers who have not reported their foreign income to avoid civil and criminal penalties. Learn more about our FBAR and foreign account reporting services or simply contact our California offices today. The IRS has steep penalties and even...

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