U.S. Beneficial Ownership Information Registry Now Accepting Reports
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial…
Michael NelsonJanuary 3, 2024
Be Aware of Currency Investment Scams
BE AWARE OF CURRENCY INVESTMENT SCAMS. September 2023, The U.S. Department of the Treasury’s Financial…
Michael NelsonSeptember 8, 2023
HISTORY OF FOREIGN BANK ACCOUNTS AND U.S. REPORTING
Below is the history of the Report of Foreign Bank and Financial Accounts, hereinafter also…
Michael NelsonAugust 15, 2023
Department of the Treasury’s Office of Foreign Assets Office of Foreign Assets Control, Treasury.
ACTION: Russian Harmful Foreign Activities Sanctions directive SUMMARY: The directive, issued pursuant to an April…
Michael NelsonAugust 15, 2023
ROBERT T. BROCKMAN Tax Case
See Case here UNITED STATES OF AMERICA, CASE NO. 3:20-cr-00371 WHA Plaintiff, VIOLATIONS: 18 U.S.C.…
Michael NelsonMay 23, 2023
New Hampshire Man Pleads Guilty To Filing False Tax Return
New Hampshire Man Pleads Guilty To Filing False Tax Return Monday, October 20, 2014 For…
Michael NelsonMay 23, 2023
Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts
FOR IMMEDIATE RELEASE Wednesday, February 10, 2021 Former Florida Resident Indicted for Tax Evasion and…
Michael NelsonMay 23, 2023
Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore Accounts
Los Angeles Man Pleads Guilty to Not Reporting over $1 Million Held in Israeli Offshore…
Michael NelsonMay 23, 2023
Azizur Rahman Indictment FBAR case
ALEXANDRIA, Va. – A federal grand jury returned an indictment today charging a Herndon man…
Michael NelsonMay 23, 2023
A professor and researcher at Massachusetts Institute of Technology (MIT)
The defendant allegedly failed to disclose his work for the People’s Republic of China to…
Michael NelsonMay 23, 2023
About Us
Michael B. Nelson
The Law Office Of Michael B. Nelson, Inc. Continues To Assist Foreign Financial Institutions, FFI, And Their Customers Who Fall Under The Rules Of The Foreign Account Tax Compliance Act, FATCA; Additionally Providing Guidance Concerning The Treatment Of Financial Institutions Located In Jurisdictions That Have Signed Intergovernmental Agreements For The Implementation Of FATCA (IGAs) But Have Not Yet Brought Those IGAs Into Force.