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The Tax Consequences of Offshore Mutual Funds for US Expats and Taxpayers | JD Supra
JD Supra· 2 days agoWhat are the tax consequences of offshore mutual funds for US expats and taxpayers? US expatriates have faced a substantial number of challenges over the ...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 1 day agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Questions Regarding Offshore Accounts and FBAR Filing Requirements | JD Supra
JD Supra· 3 days agoMany US taxpayers still have questions regarding offshore accounts and FBAR filing requirements and compliance. The definition of a US taxpayer includes ...
Ippei Mizuhara, the former interpreter for MLB star Shohei Ohtani, likely to plead not guilty as a...
Chicago Tribune· 4 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani is expected to plead not guilty...
From the Tax Law Offices of David W. Klasing - IRS Enforcement Initiatives Focus on Large...
FOX 5 San Diego· 4 days agoThe Internal Revenue Service (IRS) is fiercely committed to uncovering instances of tax fraud. As of 2024, the IRS is working hard to make sure that wealthy individuals, big ...
The Risks of an IRS Quiet Disclosure | JD Supra
JD Supra· 6 days agoWhat are the risks of an IRS quiet disclosure? Is there a formal IRS process known as a "quiet disclosure," and does the IRS honor this strategy for amended tax returns? There ...
Pritzker encountering legislative resistance to $52.7 billion budget proposal. Now what?
Gannett via AOL· 5 days ago"We're not going to overspend, we're not gonna start sweeping dollars from accounts that had been...
Grantor Trust Mischaracterization Might Cost Heirs $15M
WealthManagement.com· 3 days agoGunter took advantage of the now-defunct Offshore Voluntary Disclosure Program (OVDP), which allowed...
Mizuhara pleads not guilty in procedural step
ESPN· 4 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank and tax fraud, a formality ahead of a plea deal he...
Ex-wife of controversial Iranian ambassador lists NYC condo for $5.3M
NY Post via Yahoo Finance· 2 days agoHe denies the charges. New York’s first cancer hospital is now a boutique condo. DDReps A grand...