William Bonano

William Bonano

Pillsbury Winthrop Shaw Pittman LLP

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Don’t Shoot the Messenger: The Expanding Scope of the John Doe Summons

The John Doe summons is an information-gathering tool that has been available to the IRS for many years, traditionally used to seek information about unknown persons suspected of tax evasion from banks, investment advisors or...more

4/30/2015 - DHL FedEx Financial Institutions Government Investigations IRS John Doe Investigation Summons Tax Evasion UPS Western Union

DOJ Secures Verdict in Excess of $2 Million for Failure to File FBARs

On Wednesday, May 28, 2014, a jury in Miami issued a verdict against a taxpayer for $2.2 million in fees, interest, and civil penalties for willfully failing to file foreign bank account reports (FBARs) for his Swiss bank...more

6/9/2014 - DOJ FBAR Foreign Bank Accounts Foreign Banks IRS OVDP Penalties

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