-
Recent Posts
- STREAMLINED FILING VERSES REGULAR FILING WITH REASONABLE CAUSE STATEMENT
- CAUTIONARY TALE FOR POTENTIAL STREAMLINED FILERS AND ADVISORS
- OVDP TO END ON SEPT. 28, 2018 – ACT NOW ON UNDISCLOSED OFFSHORE ACCOUNTS
- PARADISE LOST: THE “PARADISE PAPERS LEAK REVEALS MODERN DIGITAL AGE TRUTHS – (1) ALL FINANCIAL RECORD CAN BE HACKED. 92) THERE ARE NO CYBER SECRETS. AN OVDP SOLUTION FOR OFFSHORE NONCOMPLIANCE
- DEPARTMENT OF JUSTICE ANNOUNCES FBAR GUILTY PLEA OF GREEN CARD HOLDER
Recent Comments
Archives
- December 2022
- April 2020
- March 2018
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- February 2017
- December 2016
- November 2016
- September 2016
- August 2016
- July 2016
- May 2016
- April 2016
- March 2016
- January 2016
- November 2015
- September 2015
- August 2015
- July 2015
- June 2015
- May 2015
- April 2015
- March 2015
- February 2015
- January 2015
- December 2014
- November 2014
- October 2014
- September 2014
- July 2014
- June 2014
- April 2014
- March 2014
- February 2014
- January 2014
- December 2013
- November 2013
- October 2013
- September 2013
- August 2013
- July 2013
- June 2013
- May 2013
- April 2013
- March 2013
- February 2013
- January 2013
- December 2012
- November 2012
- October 2012
- September 2012
- August 2012
- July 2012
- June 2012
- May 2012
- April 2012
- March 2012
- February 2012
- January 2012
- December 2011
- November 2011
- October 2011
- August 2011
- July 2011
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- July 2010
Categories
- 2011 OVDI
- 2012 OVDP
- 2014 OVDP
- 214 OVDP
- ALIMONY
- AMENDED RETURNS
- AUDITS
- AUTOMATIC EXCHANGE OF TAX INFORMATION
- BUSINESS VALUATION
- CANCELLATION OF DEBT INCOME
- COMPLIANCE
- DELINQUENT RETURN
- DEPENDENCY EXEMPTION
- DIVORCE
- DIVORCE TAX
- DURESS
- EMPLOYMENT TAXES
- EQUITABLE RELIEF
- FBAR PENALTIES
- FBARS
- FINCEN FORM 114
- IDENTITY THEFT
- INDIVIDUAL RETIREMENT ACCOUNTS
- INNOCENT SPOUSE
- IRS COLLECTIONS
- JOINT RETURNS
- LEGISLATION
- LESSONS FOR OFFSHORE TAX COMPLIANCE
- MARRIED PERSONS
- NEW OVDP
- OFFSHORE BANK ACCOUNTS
- OFFSHORE VOLUNTARY DISCLOSURE PROGRAM
- PASSPORTS AND TAX DEBTS
- POLICY
- QDRO
- RETURNS
- ROBERT S STEINBERG
- STATUTE OF LIMITATIONS
- STREAMLINED FILING COMPLIANCE PROCEDURES
- STREAMLINED FILING COMPLIANCE PROCEDURES
- STREAMLINED FILINGS
- STREAMONED FILING COMPLIANCE PROCEDURES
- SUITS TO COLLECT TAX
- TAX
- TAX CRIME STATUTE OF LIMITATIONS
- TAX CRIMES
- TAX INDEMNIFICATION CLAUSE
- TAX INFORMATION EXCHANGE AGREEMENTS
- TAX LITIGATION
- TAX REFORM
- TAX STATUTES OF LIMITATIONS
- TAX TREATIES
- TRUST FUND PENALTY
- Uncategorized
- UNFILED RETURNS
- VOLUNTARY DISCLOSURE
- WRONG WAY TO VOLUNTARILY DISCLOSE OFFHORE ACCOUNTS
Meta
Tag Archives: TAX EVASION
AWARD FOR DUMBEST DIVORCING COUPLE
I have seen divorcing spouses do really dumb things but this couple takes the cake and wins the award for Dumbest Divorcing Couple of the Year. The case Shai v. Shai was tried in Palm Beach County Florida before Acting … Continue reading →
The Tax Wars Blog 