Offshore Compliance & Enforcement Consulting
Founder and Principal Consultant
Internal Revenue Service Oct 1986 - Sep 2003
Irs Agent
Skills:
Aml Auditing Program Management Tax Finance Regulations Government Policy Policy Analysis Analysis Public Policy Tax Law Fraud Enforcement Federal Government
Information International Associates Aug 2009 - Dec 2012
Database Administrator and Software Developer
U.s. Department of Energy, Office of Scientifc and Technical Information Aug 2009 - Dec 2012
It Specialist
Nci, Inc. Jan 2008 - Aug 2009
Senior Software Engineer
Idleaire Technologies Sep 2004 - Jan 2008
Software Developer
Dynamic Access Systems Sep 2000 - Sep 2004
Software Developer
Education:
Pellissippi State Community College 1997 - 2000
Associates, Associate of Arts, Computer Science
Skills:
Software Development Sql Linux Xml Html Oracle Javascript Unix Mysql Java Postgresql Eclipse Ant Pl/Sql Bash Tomcat Css Database Administration
Jan 2011 to 2000 Firefighter/ParamedicRural Metro Fire Department
Oct 2009 to Jan 2011 Mesa, Az. Reserve FirefighterSouthwest Ambulance Mesa, AZ Jan 2006 to Jan 2011 EMT-BAction Compaction Phoenix, AZ Aug 2005 to Jan 2006 Service & RepairmanCheckmark Compactors Newark, CA Dec 2002 to Aug 2005 Service & Repairman
Pembroke Elementary School Virginia Beach VA 1981-1983, Pembroke Meadows Elementary School Virginia Beach VA 1983-1989, Independence Junior High School Virginia Beach VA 1989-1992
If you are someone with serious money and you want to hide it from the government, you have a good reason to be nervous, said Daniel Reeves, who founded the offshore compliance division of the Internal Revenue Service and now works as a tax compliance consultant. Today, there are many different w
Date: Apr 08, 2016
Source: Google
After Panama papers leak: US, Britain are eager for names
these people, I almost can guarantee you that they will do some kind of triaging of the data to see if there are U.S. people in there and based on the results of that, they may elect to go after people," said Daniel Reeves, who helped create the IRS offshore compliance unit before retiring in 2012.
Date: Apr 04, 2016
Source: Google
Government Missed Opportunities in UBS Whistleblower Case
asion case against UBS. During multiple meetings in 2007, Birkenfeld met with and provided extensive documentation and intricate testimony to Daniel Reeves (a lead IRS agent in the UBS case), John McDougal (an IRS special trial attorney) and Robert Roach (counsel and chief investigator of the U.S.
Date: Sep 12, 2012
Category: Business
Source: Google
HSBC India Account Information Sought by US Tax Officials
The IRS seeks data from HSBC USA about accounts holders at HSBC India from 2002 to 2010. Through September, about 9,000 U.S. residents were Premier clients with NRI deposits of $100,000 or more at HSBC India, and only 1,391 had disclosed their accounts to the U.S. in 2009, according to a court filing by Daniel Reeves, who runs the IRS Offshore Compliance Initiatives Program.