Please answer the following three questions:

1) Did you report your foreign bank account?

2) Have you reported all U.S. income?

3) Have you reported all international income?

If the answer to any of these questions is no, please contact me for a free consultation. Please submit your inquiries in writing by email to my attention. You may reach me at gsw@gswlaw.com

IRC §61(a) Gross Income is total income from whatever sources derived both legal and illegal. Illegal embezzlement proceeds are taxable income to the recipient.

Please see the following articles on Unreported Income:

1) Unreported Income: IRS Criminal and Civil Tax Issues

2) Unreported Income: IRS Civil Tax Fraud and Criminal Tax Evasion

3) Unreported Income: Fraudulent Failure to File Tax Returns

4) Unreported Income: Criminal Penalties: Tax Preparers

5) Unreported Income: Tax Preparer (CPA) Civil & Criminal Penalties (Summary)

6) Unreported Income: Attorney client Privilege (CPA’s): U.S. v. Kovel

7) Unreported Income: Aiding & Abetting Understatements
(Tax Preparer Penalties)

8) Unreported Income: Understatement of Tax Liability (Tax Preparer Penalties)

9) Unreported Income: Jeopardy Assessment

10) Unreported Income: Voluntary Disclosure