Foreign Real Estate and Offshore Disclosure Landmines

Venar Ayar, JD, LLM (Tax) February 16, 2025 No Comments

Most law-related information on the web comes with a disclaimer towards the end. When discussing foreign real estate and offshore disclosure, though, I would put the disclaimer at the very…

How to Reduce Your Payroll Tax Penalties

Venar Ayar, JD, LLM (Tax) September 14, 2020 No Comments

Unpaid payroll taxes can result in penalties against you and your business. If you have a valid reason as to why the taxes were not paid, the federal agency may…

Amnesty Programs for Your Foreign Bank Accounts

Venar Ayar, JD, LLM (Tax) April 13, 2020 No Comments

If you have money in foreign bank accounts, you are not immune from disclosing that information to the IRS. The Foreign Account Tax Compliance Act (FATCA) requires foreign financial institutions…

Know Your Legal Options for When You Discover Unfiled Tax Returns

Venar Ayar, JD, LLM (Tax) April 10, 2020 No Comments

Every year you are required to file a tax return with the IRS. Failing to do so can have numerous consequences, from penalties to criminal charges. Learn more about what…

What are Criminal Penalties for Tax Preparers?

Venar Ayar, JD, LLM (Tax) March 23, 2020 No Comments

As a tax preparer, you can face stiff criminal penalties for falsified tax documents. When the IRS notifies you of a potential penalty, it’s important to take the right steps…

What Are the Penalties for Tax Fraud?

Venar Ayar, JD, LLM (Tax) May 6, 2019 No Comments

The IRS can assess several different types of penalties for tax fraud, including the following: Civil tax fraud penalty Fraudulent failure to file penalty Criminal penalty for filing a fraudulent…

Failure to File Penalties Explained

Venar Ayar, JD, LLM (Tax) November 20, 2017 No Comments

Criminal tax evasion cases are difficult to establish in court, because there are so many moving parts and the burden of proof is so high. Much like the case against…

Tag: tax penalties

Foreign Real Estate and Offshore Disclosure Landmines

How to Reduce Your Payroll Tax Penalties

Amnesty Programs for Your Foreign Bank Accounts

Know Your Legal Options for When You Discover Unfiled Tax Returns

What are Criminal Penalties for Tax Preparers?

What Are the Penalties for Tax Fraud?

Failure to File Penalties Explained

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