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IRS SFCP Provides Relief To Taxpayers With Undisclosed Foreign Assets

For more than a decade, the IRS has offered a compliance initiative known as the Streamlined Filing Compliance Procedures (SFCP).

Streamlined filing compliance proceduresStreamlined foreign offshore proceduresStreamlined domestic offshore proceduresTaxpayer identification numberInformation is included withResiding outsideAre the benefitsIrs streamlined filing programIrs undisclosed foreign assets

Former CFO of Russian Natural Gas Firm Gets 7 Years in U S Prison for Tax Crimes

Former CFO of Russian Natural Gas Firm Gets 7 Years in U S Prison for Tax Crimes
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United statesRoger handbergDavid zissersonKevin schneiderStuartm goldbergStanleyj okula jrTax divisionJustice department tax divisionStreamlined foreign offshore proceduresDeputy assistant attorney general stuartJustice departmentMiddle districtCriminal investigationLitigation counsel stanleyAssistant chief david zissersonTrial attorney kevin schneider

Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts

Naples man falsified IRS documents and did not file returns on millions earned through Russian natural gas company

City ofUnited kingdomBritish virgin islandsLondon stock exchangeForeign bankUs department of justiceSwiss bankJustice departmentFelicis commercial corpSwiss bank couttsFinancial accountsOpotiki marketingBritish virginStreamlined foreign offshore proceduresMark anthony gyetvayOffshore accounts

Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts

Naples man falsified IRS documents and did not file returns on millions earned through Russian natural gas company

City ofUnited kingdomBritish virgin islandsForeign bankSwiss bankUs department of justiceSwiss bank couttsFelicis commercial corpJustice departmentLondon stock exchangeFinancial accountsOpotiki marketingBritish virginStreamlined foreign offshore procedures

Forms 14654 and 14653 (IRS Streamlined Offshore Procedures)

The Streamlined Offshore Procedures is a program developed by the IRS to allow non-willful Taxpayers to safely disclose their previously unreported…

Revenue serviceDisclosure programOffshore proceduresStreamlined offshore proceduresStreamlined domestic offshore proceduresStreamlined foreign offshore proceduresStreamline proceduresInternal revenue serviceStreamlined foreignStreamlined domesticEnd balanceNot maximumStreamlined proceduresStatements shouldStill audit taxpayersCannot claim