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Category: Press Releases - Page 13

Global “Tax” Resolution: U.S. Government Engages in Resolution to Prevent Undisclosed Offshore Accounts

Press Releases

Posted in on July 6, 2011

U.S. government agencies and European banks are currently working on an agreement, known as the Global Resolution, to put an end to U.S. tax evasion. Thorn believes the agreement will lead the way to the release of further U.S. taxpayers’ names to the U.S. government, which will continue the on-going criminal investigations.

 

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2 Month Countdown: The Deadline is Nearing for U.S. Taxpayers with Undisclosed Accounts to Come Forward

Press Releases

Posted in on June 29, 2011

Kevin E. Thorn, of Thorn Law Group, encourages U.S. taxpayers with undisclosed offshore accounts to come forward through the IRS Voluntary Disclosure Program of 2011.

 

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3 Months Remain: Account Holders with Undisclosed Accounts should Come Forward!

Press Releases

Posted in on June 10, 2011

Kevin E. Thorn, of Thorn Law Group, encourages U.S. taxpayers with undisclosed offshore accounts to come forward through the IRS Voluntary Disclosure Program of 2011.

 

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2011 IRS Amnesty Program: HSBC Account Holders with Undisclosed Foreign Accounts Come Forward

Press Releases

Posted in on May 19, 2011

Kevin E. Thorn believes that recent indictments by the Department of Justice has encouraged other U.S. taxpayers with undisclosed offshore accounts, especially those with HSBC, to come forward through the 2011 OVDI Program.

 

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Undisclosed HSBC Account Holder Pleads to 50% Penalty

Press Releases

Posted in on April 26, 2011

HSBC Offshore Account Holder recently pled guilty to false filing claims and agreed to pay a 50% penalty on her undisclosed account, valued at $8.3 million. Kevin E. Thorn believes that these recent indictments by the Department of Justice should encourage other U.S. taxpayers with undisclosed offshore accounts to come forward before the government opens an investigation into them.

 

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