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Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned...
On Friday, a North Carolina federal district court sentenced Daniel and Renee Balson to 27 months and 16 months, respectively, on tax and bank fraud charges related to their failure to report and...
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What is Bank Fraud?
The Federal Bank Fraud Statute 18 U.S.C. § 1344 is commonly referred to as the bank fraud statute. It is used by the Department of Justice to prosecute “any scheme to defraud” a federal bank.[1] The...
View ArticleWhere Is the Limit on Penalties for Willful FBAR Violations?
A recent decision of the United States Court of Appeals, Federal Circuit holds that the pre-2004 regulation limiting willful FBAR penalties to a maximum of $100,000 is not applicable. As many tax...
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