-
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: TWO SETS OF BOOKS
FLANAGAN’S RESTAURANT OWNER WHO USED TWO SETS OF BOOKS TO UNDER-REPORT GROSS RECEIPTS WAS TRIPPED UP BY A FACT-SHEET USED TO BROKER SALE OF THE BUSINESS
The dilemma faced by business owners who cheat on taxes: They don’t want to pay tax based on their true gross receipts but they want to be paid full price when they sell the business. What to do? Flanagan’s Restaurants … Continue reading
Posted in TAX, TAX CRIMES
Tagged CASH EXPENSES, FALSE RETURNS, RESTAURANTS, SPECIAL AGENTS, TWO SETS OF BOOKS, UNCLAIMED EXPENSES, UNREPORTED INCOME
Leave a comment
The Tax Wars Blog 