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Disclosure Requirements › Foreign Bank Account Report › Department of Justice (DOJ)

Allen Barron, Inc.

What Happens If You Don't File an FBAR

Allen Barron, Inc. on

It is common for a US taxpayer to ask “what happens if you don’t file an FBAR or a Form 8938, Statement of Specified Foreign Assets with the IRS? Why do I have to worry about filing an FBAR in San Diego or anywhere in the US,...more

Blank Rome LLP

DOJ Continues to Prosecute Those Who Fail to File FBARs to Disclose Offshore Accounts

Blank Rome LLP on

Howard Bloomberg, a forensic account and certified fraud examiner of Atlanta, Georgia, pleaded guilty on Friday to failing to file a Foreign Bank Account Report (FBAR) for the year 2008. Mr. Bloomberg opened a bank account at...more

CMCP - California Minority Counsel Program

The Offshore Voluntary Disclosure Program: A Brief History And Overview Of The Complexities Involved In Disclosing Foreign Assets

CMCP - California Minority Counsel Program on

The IRS and the Justice Department have increased their efforts regarding criminal investigation of international tax evasion. ...more

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