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Archive by Year:2011 - Page 9

Undisclosed HSBC Account Holder Pleads to 50% Penalty

Press Releases

Posted in on April 26, 2011

HSBC Offshore Account Holder recently pled guilty to false filing claims and agreed to pay a 50% penalty on her undisclosed account, valued at $8.3 million. Kevin E. Thorn believes that these recent indictments by the Department of Justice should encourage other U.S. taxpayers with undisclosed offshore accounts to come forward before the government opens an investigation into them.

 

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Another HSBC Undisclosed Account Holder Charged!

Offshore Account Update, UBS / HSBC

Posted in on April 21, 2011

Crackdown continues for offshore account holders failure to file FBAR's

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IRS Ramps Up Asset Forfeiture Activity

Asset Forfeitures / IRS Audits

Posted in on April 20, 2011

IRS to include asset forfeiture against taxpayers with offshore bank accounts and other international activities.

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HSBC Account Holder Pleads Guilty to False Filings

Offshore Account Update, UBS / HSBC

Posted in on April 18, 2011

HSBC offshore account holder to serve 3 years in prison. Beware!

 
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HSBC: Judge Grants ‘John Doe’ Summons for HSBC Undisclosed Offshore Accounts

Offshore Account Update, UBS / HSBC

Posted in on April 14, 2011

Internal Revenue Service given the right to serve a summons on HSBC USA.

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