Tax Fraud Archives - Page 3 of 7 - FREE Yourself from IRS Problems

Shamsey Oloko January 6, 2017 FATCA, Tax Evasion, Tax Fraud, Tax fraud & evasion, Tax Information Exchange Agreement 0

Another country, Singapore, is automatically exchanging your Information with the IRS.

In an effort to combat offshore tax evasion, the United States and Singapore have pledged to negotiate and sign by the end of 2016 a tax information exchange agreement (TIEA) and a FATCA intergovernmental agreement (IGA) that provides for the…

Shamsey Oloko August 25, 2016 Collection Activities, Debt Forgiveness, Tax Evasion, Tax Fraud 0

I’m Retired And I Have Tax Debt, What Now? Part 1: Retirement Assets

Taxpayers that retire with unpaid tax debt seemingly face a grim retirement because of the thought that assets reserved and necessary for retirement will be taken by the IRS. Here is the first part of our blog on what retired…

Shamsey Oloko June 27, 2016 Foreign Financial Account, Foreign Tax Credit, Fraudulent Return, Punitive Damages, Tax Evasion, Tax Fraud 0

US To Require Banks To Disclose Owners Of Shell Companies

In the first week of May, 2016, the U.S. Department of the Treasury announced several actions to strengthen financial transparency and combat the misuse of companies to engage in illicit activities. Treasury announced a Customer Due Diligence (CDD) Final Rule,…