U.S. Individuals AllegedTax Criminals Denmark
U.S. INDIVIDUALS ALLEGED TAX CRIMINALS BY DENMARK Part III. SETTLEMENT REACHED WITH NORTH CHANNEL BANK…
Michael NelsonApril 16, 2021
U.S. Individuals Alleged Tax Criminals by Denmark
U.S. INDIVIDUALS ALLEGED TAX CRIMINALS BY DENMARK Part II. INDIVIDUALS AND COMPANIES IDENTIFIED. As discussed…
Michael NelsonApril 16, 2021
U.S. Individuals Alleged Tax Criminals by Denmark
On April 13, 2021, the Danish State Prosecutor for Serious Economic and International Crime publicly…
Michael NelsonApril 14, 2021
Individual Voluntarily Giving up Their United States Citizenship
This listing contains the name of each individual voluntarily giving up their United States citizenship with…
Michael NelsonFebruary 4, 2021
Health Care Consultant Pleads Guilty to Fraud and Tax Evasion
Health Care Consultant Pleads Guilty to Fraud and Tax Evasion Sonja Emery, according to Court…
Michael NelsonJanuary 25, 2021
Robert F. Smith
Robert F. Smith Background and Non-Prosecution Agreement INTRODUCTION: Mr. Smith in 2020, at the age…
Michael NelsonJanuary 7, 2021
Operating on the “DARKNET” Brings a penalty of $209,144,554
OPERATING ON THE “DARKNET” BRINGS A PENALTY OF $209,144,554. Larry Dean Harmon is a U.S.…
Michael NelsonDecember 26, 2020
United States Financial Action Task Force – Anti-Money Laundering
United States Financial Action Task Force (FATF) List of Jurisdictions with Strategic Deficiencies in Anti-Money…
Michael NelsonDecember 15, 2020
Legal Requirements for Hemp-Related Business Customers.
Legal Requirements for Hemp-Related Business Customers. Introduction: The Financial Crimes Enforcement Network (FinCEN) periodically provides…
Michael NelsonDecember 15, 2020
Expedited suspension from practice before the IRS
10.82 Expedited suspension (a) When applicable. Whenever the Commissioner, or delegate, determines that a practitioner is described in paragraph…
Michael NelsonDecember 15, 2020
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.