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Category: Offshore Account Update - Page 36

IRS Announces Major Changes to its Amnesty Program: Last Chance For U.S. Taxpayers to Voluntarily Declare Undisclosed Overseas Accounts

Offshore Account Update, Press Releases

Posted in on June 20, 2014

Kevin E. Thorn, Managing Partner of Thorn Law Group, discusses the new 2014 IRS Amnesty Program and the impact that the new requirements may have on U.S. taxpayers who have undisclosed overseas accounts.

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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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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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