Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service.
Read MoreOffshore Account UpdatePosted in on October 24, 2013
Bank Frey is the latest Swiss bank to close its doors and leave many U.S. clients with disclosed and undisclosed offshore bank accounts.
Read MoreOffshore Account UpdatePosted in on September 2, 2013
U.S. and Swiss Reach Deal to End Bank Secrecy!
Read MoreOffshore Account UpdatePosted in on April 2, 2013
Banks in Singapore scrutinizing their account holders!
Read MoreOffshore Account UpdatePosted in on February 1, 2013
Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.
Read More