Admin, Author at Foodman CPAs and Advisors

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IRS Criminal Investigation Unit (IRS-CI) will find you!

February 2017

Due to the Foreign Account Tax Compliance Act (FATCA) and the work of IRS special agents (IRS-CI), international tax transparency is here. There is virtually nowhere to hide. On 1/18/17, the Department of Justice (DOJ) reported that three residents of

JD Supra

When the Wall of Secrecy Collapses

February 2017

Foreign Accounts, Shell Companies, Blind Trusts, Asset Protection Trusts, Offshore Trusts, Global Citizenship, secrecy and US Residency are just a few of the Terms highlighted in the mega divorce proceedings of a Palm Beach County couple -Sarah Pursglove versus Robert

JD Supra

Do You Know What an IRS Criminal Investigation is?

February 2016

Your worldwide income is subject to U.S. income tax, regardless of where you reside”. The integrity and fairness of the US tax system is based on the premise that all income may be taxable, and that its taxpayers will self-assess

JD Supra

FBAR e IRPF AMERICANA EM SINCRONIA – AMBOS SÃO DEVIDOS A 18 DE ABRIL DE 2017!

FBAR e IRPF AMERICANA EM SINCRONIA – AMBOS SÃO DEVIDOS A 18 DE ABRIL DE 2017! published by Foodman CPAs & Advisors.

FBAR ET DÉCLARATION DE REVENUS EN SYNCHRONISATION – LES DEUX SONT DUES MARDI 18 AVRIL 2017 CETTE ANNÉE!

FBAR ET DÉCLARATION DE REVENUS EN SYNCHRONISATION – LES DEUX SONT DUES MARDI 18 AVRIL 2017 CETTE ANNÉE! was published by Foodman CPAs & Advisors.

EL FBAR Y LA DECLARACIÓN DE IMPUESTOS SE SICRONIZAN – AMBOS SE VENCEN EL 18 DE ABRIL DEL 2017

EL FBAR Y LA DECLARACIÓN DE IMPUESTOS SE SICRONIZAN – AMBOS SE VENCEN EL 18 DE ABRIL DEL 2017 was published by Foodman CPAs & Advisors.

FBAR AND TAX RETURN IN SYNC – BOTH DUE APRIL 18, 2017

FBAR AND TAX RETURN IN SYNC – BOTH DUE APRIL 18, 2017 was published by Foodman CPAs & Advisors.

How A Defendant Won The Lottery!

January 2017

The decision to hire a Forensic Accountant can be like buying a lottery ticket. Not all Forensic Accountants are equal. Not all possess the characteristics and critical success factors of an effective Forensic Accountant, such as being able to “see

JD Supra

Are Forensic Accountants an Attorney’s Silver Bullet?

January 2017

From the art of interviewing, to recognizing mathematical irregularities, and following the money, Forensic Accountants are a proven invaluable tool for Attorneys and their clients. “Finding” the money combines the skill set of a financial investigator with the experience of

JD Supra

FBI Is Focused On Professional Service Providers

January 2017

James C. Barnacle, Chief of the Money Laundering Unit in the Financial Crimes Section, Criminal Investigation Division, of the FBI recently stated that there is a RENEWED emphasis on investigations targeting “ money laundering” middlemen, also known as third-party facilitators.

JD Supra

Is the IRS Wealth Squad After You? Here Are Some Triggers

1/12/17

Is the IRS Wealth Squad After You? Here Are Some Triggers was published by the DBR.

Daily Business Review

Bankers, Do your US Clients tell you everything that you need to know?

January 2017

Given the information publicly revealed by “Panama Papers”, and recent IRS reminders to out-of-compliance US Taxpayers to come into full compliance with their federal tax obligations, it is critical that Bankers and Financial Institutions educate their clients regarding banking industry