THE LAW OFFICES OF ROBERT S. STEINBERG, P.A.

Yesterday, June 18, 2014, IRS announced and posted to the Offshore Voluntary Disclosure page on its website (www.irs.gov) significant changes to the 2012 OVDP reflected in revised Frequently Asked Questions; and, new...

In United States v. Williams, (2012), the Fourth Circuit Court of Appeals reversed the District Court’s holding that Williams’ failure to file an FBAR that was due June 30, 2001 was a non-willful failure to file because...

TIGTA PRESS RELEASE 2014 – 03 is reproduced below in its entirety. TIGTA Warns of “Largest Ever” Phone Fraud Scam Targeting Taxpayers WASHINGTON — The Treasury Inspector General for Taxpayer Administration (TIGTA)...

On January 9, 2014, Nina Olsen, National Taxpayer (TA) Advocate Delivered her annual report to congress. The report severely criticized the current version (2012) of IRS’s OVDP for unfairly and disproportionately penalizing...

On January 6, 2014 the U.S. Government Account Office (GAO) reported to Senator Carl Levin, Chairman, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, certain information...