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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).

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Irs-streamlined-filing-program
Irs-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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Switzerland
United-states
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Florida
Russian
Swiss
Roger-handberg
David-zisserson
Kevin-schneider
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Tax-division

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

Moscow
Moskva
Russia
London
City-of
United-kingdom
Switzerland
Zurich
Züsz
Belize
British-virgin-islands
Geneva

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

Zurich
Züsz
Switzerland
London
City-of
United-kingdom
Moscow
Moskva
Russia
British-virgin-islands
Belize
Geneva

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…

Canada
Canadian
Revenue-service
Disclosure-program
Offshore-procedures
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Internal-revenue-service
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