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Category: Offshore Account Update - Page 37

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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U.S. Taxpayers with Undisclosed Offshore Accounts and that have Received a Letter from a Swiss Bank should enter the IRS Voluntary Disclosure Program Before Your Information is Disclosed to the IRS!

Offshore Account Update

Posted in on March 26, 2014

The disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are joining the IRS Voluntary Disclosure Program for banks.

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Swiss Banks handing over US Taxpayer banking information to the Department of Justice!

Offshore Account Update

Posted in on December 24, 2013

US Taxpayers have one week to come forward and disclose their accounts before December 31, 2013.

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Court Grants IRS "John Doe" Summonses on US Banks!

Offshore Account Update, UBS / HSBC

Posted in on November 13, 2013

IRS issues summonses to five US Banks for account holders suspected of tax evasion.

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