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IRS Scams: Dirty Dozen of Tax Return Fraud for 2020

IRS Scams: Dirty Dozen of Tax Return Fraud for 2020

by Antonio Rodriguez | Feb 19, 2020 | FATCA, Finances, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR

Each year, the IRS releases the Dirty Dozen – a list of the largest tax scams they saw for that year’s taxes. The IRS scams list reads like a playbook from the past, with phishing, identity theft, and fake charities making the top 12. These common scams are increasing...

Stop Treating American Expats Like Tax Cheats

by Antonio Rodriguez | Dec 1, 2019 | FATCA, FBAR, IRS - Internal Revenue Service, US Tax Return 1040 / 1040NR

By Andreas Kluth Nov 26, 2019 Bloomberg Opinion The U.S. is (almost) unique in the way it taxes citizens working abroad. Its system stinks. An estimated 9 million American citizens living outside the U.S. face a tax nightmare those at home can’t imagine and none...
U.S. and U.K. Ease Data Collection Across Borders

U.S. and U.K. Ease Data Collection Across Borders

by Antonio Rodriguez | Oct 9, 2019 | AEAT, Business, FATCA, IRS - Internal Revenue Service

By Thomas Zeno on October 7, 2019Saying it will accelerate complex investigations, the United States and the United Kingdom proposed an historic data exchange agreement. In future, each government will be able to obtain electronic data directly from technology...
Expedited Process Can Reverse Tax Debt Passport Revocations

Expedited Process Can Reverse Tax Debt Passport Revocations

by Antonio Rodriguez | Jun 20, 2019 | FATCA, FBAR, Modelo 720, US Tax Return 1040 / 1040NR

Some taxpayers with delinquent tax debts who have had their passport renewals blocked can use an expedited process to allow them to travel. As of May 3rd, more than 370,000 notifications certifying qualifying delinquent tax debts have been sent by the IRS to the US...
No hay más ciego que el que no quiere ver: Hacienda, y su modelo 720

No hay más ciego que el que no quiere ver: Hacienda, y su modelo 720

by Antonio Rodriguez | Jun 19, 2019 | AEAT, FATCA, Modelo 720

Por José María Salcedo Benavente. 18 de junio de 2019Sabido es que no hay más ciego que el que no quiere ver, ni más sordo que el que no quiere oír. Pues bien, algo parecido le ocurre a Hacienda con su modelo 720, que desde el año 2012 obliga a los contribuyentes...
IRS Actively Targeting Taxpayers For Passport Denial/Revocation

IRS Actively Targeting Taxpayers For Passport Denial/Revocation

by Antonio Rodriguez | May 9, 2019 | FATCA, IRS - Internal Revenue Service

The IRS is now actively in the process of issuing Notices CP508C to hundreds of thousands of U.S. taxpayers–placing all notified taxpayers’ passports in serious jeopardy. Several news outlets this week report that the U.S. State Department confirms that it has...
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