Foreign HSBC Bank Customer Avoids Jail: Given Three Years’ Probation

A Wisconsin neurosurgeon convicted of tax charges related to a HSBC bank accounts owned abroad that held $8.76 million was spared prison and ordered to serve three years’ probation, according to the Internal Revenue Service. Arvind Ahuja was sentenced yesterday

Tax Relief for Strategic Investments

Investors in New Jersey are finally getting some well deserved tax relief for their strategic investments.  A new law, signed by New Jersey Governor Christie earlier his year on January 31, 2013, revives and expands the expired “Small New Jersey-Based

Visited by IRS Special Agents?

IRS Special Agents are employed by the Criminal Investigation Division (CID) which is the law enforcement arm of the Internal Revenue Service (IRS). Special Agents conduct tax investigations that are intended to result in criminal prosecutions. They conduct criminal investigations