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FBAR Civil Willful Penalty Sustained Against Long Time Accountant and Tax Preparer Who Claimed He Did Not Have Time to Read the Schedule B Instructions (6/4/21)

June 5, 2021

Foreign Account Holder Claiming Ignorance of FBAR Obligation Loses on Willful Penalty Because of Reckless Disregard (5/17/21)

May 27, 2021

S.G. Files Brief in Opp to Petition for Certiorari in Flynn (5/19/21)

May 20, 2021

FBAR Civil Willful Penalty Collection Suit for $17+ Million with Damning Allegations (5/17/21)

May 17, 2021

Supreme Court Opinion in CIC Services LLC On Risk of Criminal Penalty Aspects (5/17/21)

May 17, 2021

Defendant Sentenced to 2 Years for FBAR and Tax Evasion Conviction After Guilty Plea (5/15/21)

May 15, 2021

Interesting Complaint in FBAR Collection Suit (5/14/21)

May 14, 2021

Musings on Routine Petition to Quash Summons Denial (5/13/21)

May 13, 2021

CA9 Holds that Suspension of Limitations Act (“WSLA”) Applies to Fraud and Property Offense Crimes Without Nexus to War or Authorized Use of Armed Forces (5/13/21)

May 13, 2021
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Mens Rea in Tax Crimes and Acceptance of Responsibility (5/11/21)

May 11, 2021

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