UBS Account Holder Slammed With High FBAR Penalty
Offshore Account Update, UBS / HSBCPosted in on March 2, 2011
Charged of willfully filing a false tax return and failure to disclose an interest bearing offshore account.
Read MoreArchive by Year:2011 - Page 11
IRS Steps Up Audits of “High Net Worth” Individuals
Asset Forfeitures / IRS AuditsPosted in on February 17, 2011
The IRS Global High Wealth Industry Group are to conduct audits of wealthy individuals and families.
Read MoreCredit Suisse: Offshore Bankers Indicted
Offshore Account Update, UBS / HSBCPosted in on February 16, 2011
Credit Suisse International Bankers have recently been indicted on charges of illegal cross-border banking.
Read MoreIRS Launches Second Offshore Voluntary Disclosure Initiative
Press ReleasesPosted in on February 9, 2011
IRS announces today Special Voluntary Disclosure Initiative is available through August 31, 2011. Kevin E. Thorn encourages U.S. taxpayers with undisclosed offshore accounts to come into compliance.
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HSBC Banker Charged in NJ for Undisclosed Offshore Account
Offshore Account Update, UBS / HSBCPosted in on February 2, 2011
The first U.S. taxpayer was charged today for keeping an undisclosed bank account with HSBC.
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