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Criminal tax fraud isn’t the IRS sending letters. It’s special agents, search warrants, prison time. What triggers it and who you need.
No, you do not pay U.S. income tax on receiving a foreign inheritance. But you almost always have to report it. Here is how the
Inheriting a foreign account triggers FBAR, Form 3520, and Form 8938 obligations all at once. Here is how to handle each one before the IRS
Yes. FBAR is an information return, not a tax return. No income does not mean no reporting. Here is how to handle the dormant account
Quiet disclosure looks like the easy path. In nearly every case, it is the wrong one. Here is the decision framework that protects you instead.
Yes, technically. But the cases that result in prison time share specific characteristics. Here is what actually drives FBAR criminal prosecution.
Yes, you can file an original return after the IRS files an SFR, and it usually slashes the tax owed. Here is how it works