IRS and DOJ continuing to investigate offshore accounts held at HSBC and UBS, and Bank of Leumi.Read More
Posted in on November 29, 2010
It is believed by Thorn Law Group that the U.S. Internal Revenue Service and Department of Justice are investigating HSBC in an effort to find U.S. taxpayers who may have evaded taxes by depositing funds into undisclosed accounts with HSBC.
Posted in on November 12, 2010
The Department of Justice has dismissed pending criminal charges against UBS. Based on the terms of the DPA between DOJ and the bank, Thorn Law Group believes that UBS has released 4,450 account holder names to the DOJ and IRS.
Government continues to move forward on undisclosed offshore UBS cases.Read More
Offshore Account Update
Posted in on October 29, 2010
The IRS recently increased staffing in preparation for the next wave of offshore enforcement.Read More