From the Tax Law Offices of David W. Klasing – When is the IRS Likely to View Your Failure to file Foreign Bank Account Reporting (FBAR) as Criminal Verus Merely Negligent

IRVINE, Calif., Jan. 29, 2025 /PRNewswire/ — Many taxpayers believe that the difference between willful and non-willful FBAR tax violations is self-evident: you either intended to cheat or simply made a good-faith error. In reality, the IRS, the Department of Justice (DOJ), and federal…