Charged of willfully filing a false tax return and failure to disclose an interest bearing offshore account.

Credit Suisse International Bankers have recently been indicted on charges of illegal cross-border banking.

The first U.S. taxpayer was charged today for keeping an undisclosed bank account with HSBC.

IRS close to announcing initiative to entice more taxpayers with unreported offshore accounts to voluntarily disclose them.

New data on offshore bank account holders to be released to the IRS in the very near future.