http://netvouz.com/lillymark/tag/fbar?feed=rss&pg=2 lillymark's bookmarks tagged "fbar" on Netvouz http://www.mytaxfiler.com/blog/while-the-fiscal-cliff-keeps-you-distracted-the-amt-will-rob-you-blind/ While the nation’s eyes are affixed firmly on the future tax implications of the fiscal cliff negotiations, few people realize that they stand to pay larger tax bills in 2012 courtesy of a little something Congress could have. lillymark Mon, 21 Jan 2013 10:28:18 GMT http://www.mytaxfiler.com/blog/your-money-13-money-saving-tips-for-201/ Thirteen might not be the luckiest of numbers, but 2013 could be a pretty good year to get on a better financial footing lillymark Wed, 16 Jan 2013 07:01:36 GMT http://www.articlesnatch.com/Article/Avoid-Penalties-and-Jail-Term-with-OVDP-2012/4306228 Though the objective of the IRS Amnesty 2012 is similar to that of its earlier initiatives i.e., to bring taxpayers that have used undisclosed foreign accounts and undisclosed foreign entities to avoid or evade tax into compliance with United States tax laws, it differs in the framework. lillymark Tue, 08 Jan 2013 09:41:47 GMT http://gladeya.posterous.com/avoid-penalties-and-jail-term-with-ovdp-2012 Though the objective of the IRS Amnesty 2012 is similar to that of its earlier initiatives i.e., to bring taxpayers that have used undisclosed foreign accounts and undisclosed foreign entities to avoid or evade tax into compliance with United States tax laws, it differs in the framework. lillymark Tue, 08 Jan 2013 10:04:03 GMT http://www.mytaxfiler.com/services/business-services/bank-account-a-nominee-director.html Almost without exception, entities need bank accounts if they are to do business. So naturally, the vast majority of those who incorporate offshore will need to open a bank account for their company sooner or later. lillymark Fri, 17 May 2013 10:38:08 GMT http://www.mytaxfiler.com/blog/beanie-babies-creator-gets-probation-for-tax-evasion/ The billionaire creator of Beanie Babies, Ty Warner, will serve two years of probation, including mentoring high school students, following his guilty plea on a tax evasion charge, but no jail time, a federal judge ruled on Tuesday. - See more at: http://www.mytaxfiler.com/blog/beanie-babies-creator-gets-probation-for-tax-evasion/#sthash.vgHZPjeu.dpuf lillymark Tue, 11 Mar 2014 05:41:50 GMT http://www.mytaxfiler.com/blog/beanie-babies-founder-ty-warner-to-pay-53m-for-offshore-tax-evasion/ H. Ty Warner, age 69, created Beanie Babies and spawned a generation of collectors. He created wealth for himself and others, since some of the plush stuffed animals became collector’s items worth thousands. But he did some of it in secret Swiss accounts and the IRS now stands to collect a $53 million fine. Charged with tax evasion, Mr. Warner has already said he’ll plead guilty. See DOJ Press Release. - See more at: http://www.mytaxfiler.com/blog/beanie-babies-founder-ty-warner-to-pay-53m-for-offshore-tax-evasion/#sthash.PJ8PteKM.dpuf lillymark Wed, 13 Nov 2013 10:23:32 GMT http://www.mytaxfiler.com/blog/beware-global-irs-reach-and-very-long-memory/ Does the IRS forgive or forget? Rarely, and when it comes to offshore accounts, even more seldom. - See more at: http://www.mytaxfiler.com/blog/beware-global-irs-reach-and-very-long-memory/#sthash.IPNWRtw4.dpuf lillymark Thu, 13 Feb 2014 04:23:21 GMT http://www.mytaxfiler.com/blog/careful-you-file-taxes-under-penalties-of-perjury-theyre-not-an-opening-offer/ The IRS and Justice Department usually are clever about timing indictments, arrests and convictions for tax crimes during tax season. They hope to put some fear into the millions hovering over their tax forms and computers. The stories make some who are about to file think a little harder. And criminal enforcement of the tax laws is way up. lillymark Thu, 03 Apr 2014 10:08:12 GMT http://www.mytaxfiler.com/blog/connecticut-man-who-used-offshore-accounts-sentenced-to-prison-for-tax-evasion-and-conspiracy/ John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant. lillymark Wed, 09 Jul 2014 02:46:15 GMT