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Archive by Year:2014 - Page 5

IRS Pursues Taxpayer for Making "Quiet Disclosure", Obtains 150% Penalty From 87-Year-Old Man in Florida for Willfully Not Filing FBARs

Press Releases

Posted in on June 9, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group discusses the recent penalty on an 87- year-old Florida man for not filing his FBARs on time and the effect that this 150% penalty may have on the U.S. taxpayer who still may have undisclosed offshore accounts at foreign banks.

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IRS Obtains a 150% Penalty From an 87-Year-Old Man in Florida for Willfully Not Filing FBARs

Posted in on June 6, 2014

The Department of Justice, the IRS and now the Courts are getting serious on US Taxpayers with Undisclosed Offshore Accounts!

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Credit Suisse Agrees to Pay 2.6 Billion to The U.S. Government, What Effect Will This Have On U.S. Taxpayers With Undisclosed Overseas Accounts?

Press Releases

Posted in on May 22, 2014

Kevin E. Thorn, Managing Partner of the Thorn Law Group, discusses the current plea agreement between Credit Suisse and the Department of Justice (DOJ) as well as the effect that this settlement may have on the rest of the foreign banking community and U.S. Taxpayers who still may have undisclosed offshore accounts at foreign banks.

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American Taxpayers With Undisclosed Overseas Accounts May Soon Have Information Given To The U.S. Government, Because Credit Suisse Has Agreed To Pay 2.6 Billion Dollars In Fines To the U.S. Government

News, Offshore Account Update

Posted in on May 21, 2014

Because of this landmark case, other foreign banks may now enter into plea agreements with the U.S. Government.

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Credit Suisse and U.S. Department of Justice Reportedly In Negotiations for Possible Settlement: Time Running Out For U.S. Account Holders To Disclose Foreign Accounts

Press Releases

Posted in on May 13, 2014

Kevin E. Thorn, Managing Partner of the Thorn Law Group discusses the recent negotiations between the U.S. Department of Justice and Swiss bank Credit Suisse and the effect that any potential settlement may have on the rest of the banking community and the U.S. Taxpayers who still may have undisclosed offshore accounts at foreign banks.

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