Failed to Report Your Gambling Winnings to the IRS? You Could Be At Risk of Facing a Criminal Tax Investigation
Hot TopicsPosted in on August 15, 2025
Posted in on August 15, 2025
Posted in on August 4, 2025
Under federal law, taxpayers who own qualifying offshore accounts are required to disclose these accounts to the government annually. In fact, in many cases, taxpayers will have two separate annual offshore account disclosure obligations. Noncompliance with these obligations carries steep penalties and can trigger a high-risk IRS audit or investigation. Learn more from New York offshore tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group.
Read MorePosted in on January 22, 2025
Posted in on January 22, 2025