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202-349-4033


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Get Help Now: 202-349-4033

News & Events

Archive by Year:2014 - Page 6

It Is Believed That Credit Suisse May Soon Reach a Deal With the Justice Department, That Will Turn Over U.S. Taxpayer‘s Undisclosed Account Information

News, Offshore Account Update

Posted in on May 9, 2014

Disclosure to the IRS through the IRS Amnesty Program must occur before the U.S. Taxpayer is contacted by the IRS.

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Enter the IRS’ Voluntary Disclosure Program, It Is Not Too Late!

Offshore Account Update

Posted in on April 30, 2014

If you are a U.S. taxpayer with undisclosed offshore accounts, an IRS investigation into you could leave you facing severe civil and/or criminal penalties!

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U.S. Taxpayers with Undisclosed Overseas Accounts Receive Letters from Swiss Banks

Offshore Account Update

Posted in on April 23, 2014

The Swiss banks have entered into this program in an attempt to avoid criminal prosecution and/or criminal investigation!

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IRS and DOJ are Expanding Their Investigations of U.S. Taxpayers with Undisclosed Offshore Bank Accounts - Latest Focus, Cayman Islands

Offshore Account Update

Posted in on April 7, 2014

The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have expanded their investigations of U.S. taxpayers with undisclosed offshore bank accounts; the latest focus is on the Cayman Islands. The sting in the past week in the Cayman Islands should serve as a warning to any U.S. Taxpayer with an undisclosed offshore bank account. 

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Swiss Banks are Disclosing Detailed Information About U.S. Taxpayers With Undisclosed Swiss Accounts!

Offshore Account Update

Posted in on April 2, 2014

Also, recently closed Swiss accounts that any U.S. Taxpayer did not disclose will also be revealed in detail to the Department of Justice, (DOJ) and the Internal Revenue Service (IRS).

 
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