U.S Treasury Sanctions Lazarus Group in virtual currency heist, largest theft to date

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Tornado Cash, which has been used to

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Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service

Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service Benton, Ill. â

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FBAR now has a close cousin named CTA

Foreign Bank Account Reporting, commonly known as FBAR now has a close cousin named CTA. CTA is being created as of the beginning of the year 2021

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UNREPORTED FOREIGN BANK ACCOUNTS
Should you even file a Foreign Bank Account Report (FBAR) and if you do;we can guide you to the best option.

FOREIGN TRUSTS
Foreign Trusts were designed to protect you Unless undated, they are now dangerous. We can fix your trusts. We do this often.

UNFILED U.S. TAX RETURNS
We can bring you current with the IRS without the real risk of IRS Examination from “Quite Disclosure” and Fraud Assessments. We do this “bring you current” frequently.