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202-349-4033


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News & Events

Category: Press Releases - Page 14

HSBC: DOJ Goes After Taxpayers with Undisclosed Offshore Accounts in India

Press Releases

Posted in on April 11, 2011

The Department of Justice has recently announced an investigation into HSBC Bank through the issuance of a "John Doe" Summons. Kevin E. Thorn, a tax controversy attorney with experience as a former Internal Revenue Service attorney, comments on the unfolding investigation.

 

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IRS’s New Undisclosed Offshore Account Program Brings in Taxpayers

Press Releases

Posted in on April 1, 2011

Kevin E. Thorn believes that the growing number of offshore related indictments has made taxpayers increasingly interested in the IRS’s 2011 Amnesty Program; taxpayers see the program as an opportunity to disclose their unreported offshore accounts.

 

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IRS Continues to Indict Undisclosed Offshore Account Holders

Press Releases

Posted in on March 23, 2011

As more taxpayers with undisclosed offshore accounts are being indicted by the DOJ, Kevin E. Thorn would like to emphasize the opportunity furnished by the New Amnesty Program for those who have yet to come forward.

 

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IRS Launches Second Offshore Voluntary Disclosure Initiative

Press Releases

Posted in on February 9, 2011

IRS announces today Special Voluntary Disclosure Initiative is available through August 31, 2011. Kevin E. Thorn encourages U.S. taxpayers with undisclosed offshore accounts to come into compliance.

 

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Former Julius Baer Banker to give IRS 2,000 Undisclosed Offshore Client Names

Press Releases

Posted in on January 26, 2011

Kevin E. Thorn believes the release of another 2,000 is highly likely. This release could have a big impact on U.S. taxpayers in that there will be another pool for the DOJ and IRS to proceed criminally and civilly against. Taxpayers not in compliance should be taking this possibility seriously and work with professionals to come into compliance if they have not already done so.

 

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Hear What Our Clients Have To Say

"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."
M Patel