Anthony Verni

Anthony N. Verni

Tax Attorney, MBA, CPA

800.583.1780
averni@lawcrt.com

Overview

Anthony N. Verni is a Tax Attorney and Certified Public Accountant with over 20 years’ experience practicing before the Internal Revenue Service. Mr. Verni’s practice is focused on representing Expatriate and other U.S Taxpayers who have criminal and civil tax issues related to offshore tax evasion, money laundering, failure to file income tax returns, failure to report offshore income, failure to file FBAR reports and other tax related compliance and reporting concerns. Mr. Verni also represents individuals and businesses in connection with tax controversies involving income, estate and gift and employment taxes.

Mr. Verni’s clients include taxpayers who are the subject of criminal investigation by the Department of Justice for failure to report foreign financial accounts, income earned on foreign financial assets and foreign earned income. In addition, Mr. Verni represents taxpayers who own foreign businesses and who have failed to report the income derived from those businesses on their U.S. Income Tax Returns, as well as taxpayers who hold foreign financial accounts, assets or who operate businesses using a nominee.

Mr. Verni’s clients also include taxpayers who have elected to participate in the Offshore Voluntary Disclosure Program and individuals who have elected to bring their tax filings into compliance under the Streamline Program, as well as, taxpayers currently under examination by the Internal Revenue Service, where the focus of the examination is on offshore bank accounts and assets and unreported foreign income.

Mr. Verni represents Tax Professionals in disciplinary matter before the U.S. Department of the Treasury, Office of Professional Responsibility (OPR).

Anthony N. Verni is admitted to practice law in the State of New Jersey and Licensed as a Certified Public Accountant in the State of Illinois. Anthony is also admitted to practice before the United States Tax Court and U.S. District Court of New Jersey.

Education

undergraduate degree in accounting from St. John’s University

Juris Doctorate Degree,   University of Illinois, College of Law

Masters in Business Administration from Drexel University, Lebow College of Business


Honors & Awards

Member of the American Bar Association, Tax Section

Member of the American Association of Attorneys and Certified Public Accountants.

Guest speaker at the American Immigration Lawyer’s Association and has presented on the subject of Global Tax Enforcement.

 

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