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Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Archive by Year:2011 - Page 3

HSBC: One of the Eight Under Grand Jury Investigation?

Offshore Account Update, UBS / HSBC

Posted in on September 30, 2011

India-American charged for evading taxes through the HSBC India branch!

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Department Of Justice Reveals: Eight Offshore Banks Under Grand Jury Investigation

Press Releases

Posted in on September 26, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, warns U.S. taxpayers with undisclosed offshore accounts on how the recently announced Grand Jury investigations against eight offshore banks may affect them.

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DOJ Reveals: Eight Offshore Banks Under Grand Jury Investigation

Offshore Account Update

Posted in on September 20, 2011

Rumor has it that the agency has strong evidence against the banks in regards to conduct and/or information concerning taxpayers with undisclosed offshore accounts.

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IRS Amnesty Ends but Undisclosed Account Holders Can Still Voluntarily Disclose

Press Releases

Posted in on September 14, 2011

Kevin E. Thorn, Managing Partner of Thorn Law Group, counsels U.S. taxpayers with undisclosed offshore accounts that the IRS is still accepting voluntary disclosures of  foreign accounts, even though the 2011 Amnesty Program has ended.

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IRS Amnesty Ends!

Offshore Account Update

Posted in on September 13, 2011

But Taxpayers with Undisclosed Offshore Accounts can still come forward and limit their civil and criminal exposure!

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"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."