FBAR – SWITZERLAND – TAX ATTORNEYS – IRS FBAR EXPERTS – FORMER IRS – CIVIL, CRIMINAL TAX REPRESENTATION

July 28, 2012
Written by: Fresh Start Tax

We are a professional tax firm that specializes in FBAR tax issues and Overseas Reporting. 1-866-700-1040.

We are comprised of Tax Attorneys, Lawyers, CPA’s and Former IRS Agents and Managers.

We have over 60 years work experience at the IRS.

We taught Tax Law at the IRS and know the tax systems, tax procedures and settlement techniques.

Our experience can save your time, money and possible criminal prosecution.

With Switzerland being the hub for FBAR, it is one of the main targets for the Internal Revenue Service.

Since the UBS blowout on the exposing of Foreign Bank accounts both  the Department of Justice and the IRS have had a field day.

With the threat of criminal and civil penalties over 33,000 persons have come forward and the IRS have collected over $5.5 Billion.

IRS is in committee and they are developing new software in there CADE 2 system to hook up with other countries to find tax cheats.

Next year you can expect much pres and print coming from the IRS as they are letting loose hundreds of new agents to work FBAR non reporting and criminal issues.

Remember find IRS before they find you. A tax fine and paying tax is far better than prosecution.

 

Just for the record.

An FBAR is a Report of Foreign Bank and Financial Accounts. The form number is TD F 90-22.1 (PDF).

Any United States person who has a financial interest in or signature authority or other authority over any financial account in a foreign country, if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.

How a foreign country is defined.  A “foreign country” includes all geographical areas outside the United States, the commonwealth of Puerto Rico, the commonwealth of the Northern Mariana Islands, and the territories and possessions of the United States (including Guam, American Samoa, and the United States Virgin Islands).

 

News as a result of a non FBAR filing Switzerland Bank UBS AG

A South Florida man has been sentenced to four months in federal prison after pleading guilty to failing to report accounts ( FBAR ) at Swiss Bank UBS AG.

 Miami judge imposed the sentence on 62-year-old Luis Quintero of Miami Beach, Florida

Luis Quintero also must pay a $2 million Civil Penalty and was fined  by the courts for an additional $20,000.

A review of the Court Documents finds  Luis Quintero formed companies in the British Virgin Islands and Panama that were used to open the  Switzerland UBS accounts.

The  Switz bank accounts had more than $4 million big ones in them.

The prosecution is one of many in the U.S. following an agreement in which UBS Switzerland turned over identities of some of its U.S. customers.

 

Our Company Resume: ( Since 1982 )

  • Our staff has collectively over 205 years of Professional IRS Tax Representation Experience

  • On staff, Board Certified Tax Attorney’s, IRS Tax Lawyers, Certified Public Accountants, Enrolled Agents,

  • We taught Tax Law in the IRS Regional Training Center

  • Former IRS Agents, Managers and Instructors with over 60 years experience  in the local, district and regional IRS offices.

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FBAR – SWITZERLAND – TAX ATTORNEYS – IRS FBAR EXPERTS – FORMER IRS – CIVIL, CRIMINAL TAX REPRESENTATION

Filed Under: FBAR | Tax Lawyer
Tags: Civil | Criminal | Experts | FBAR | IRS

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