Swiss Banks handing over US Taxpayer banking information to the Department of Justice!
Offshore Account UpdatePosted in on December 24, 2013
US Taxpayers have one week to come forward and disclose their accounts before December 31, 2013.
Read MorePosted in on December 24, 2013
US Taxpayers have one week to come forward and disclose their accounts before December 31, 2013.
Read MorePosted in on November 13, 2013
IRS issues summonses to five US Banks for account holders suspected of tax evasion.
Read MorePosted in on October 29, 2013
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 MorePosted 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 MorePosted in on September 2, 2013
U.S. and Swiss Reach Deal to End Bank Secrecy!
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