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Category: News - Page 7

FBAR Penalties Set New Record


Posted in on June 18, 2014

A failure to file an annual Report of Foreign Bank and Financial Accounts (Form TD F 90-22.1) has significant consequences for investors with foreign bank accounts, warn Washington DC IRS lawyers. One recent case illustrated just how severe those consequences can be. 

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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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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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Kevin E. Thorn quoted in New York Times article on the IRS Voluntary Disclosure program and Swiss bank accounts

Articles & Publications, News

Posted in on March 9, 2012

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Nearly 15,000 Americans admit offshore tax cheating

Articles & Publications, News

Posted in on November 18, 2009

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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."