Osmel Cuan

Osmel Cuan

Akerman LLP

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Latest Publications


IRS Modifies Offshore Voluntary Disclosure Program and Expands Streamlined Procedures

On June 18, 2014, the Internal Revenue Service (IRS) announced major changes to its 2012 Offshore Voluntary Disclosure Program (OVDP) and streamlined procedures. The modifications provide new options to help both taxpayers...more

6/23/2014 - Compliance FATCA IRS Offshore Funds OVDP Reporting Requirements

Florida Doctor Sentenced for Defrauding the IRS

On May 9, 2014, a Florida doctor was sentenced to serve two years in prison and three years supervised release for conspiring to defraud the Internal Revenue Service (IRS). The doctor was found guilty of concealing millions...more

6/12/2014 - Fraud IRS Physicians Tax Evasion Tax Fraud

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