Tax Perjury and FBAR Charges

[TaxMan60601]

http://federaltaxcrimes.blogspot.com/2013/05/glafira-rosales-manhattan-art-dealer.html -

Tax Perjury and FBAR Charges Related to Illegal Income Fake Art Case (5/22/13)

Glafira Rosales, a Manhattan art dealer, has been charged by complaint with tax perjury, 3 counts, and failure to file FBARs, 5 counts.

[Guest Taxed]

I only have a handful of clients with foreign bank accounts and I tell them to make sure they follow the rules and file the reports. Most of them emigrated to US decades back but have extended family in thir native country and they periodically send money for their support. I have one client, originally from Poland, his mother is still in Warsaw and he is the sole financial support for her!