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Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Category: Press Releases - Page 15

IRS Considers Extending Amnesty Program for Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on January 4, 2011

Thorn believes there is a strong possibility for a new Amnesty Voluntary Disclosure Program to be initiated by the IRS, based on a public speech issued by IRS representatives.

 

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U.S. Government Closing in on HSBC Account Holders with Indian Ties and Other Banks

Press Releases

Posted in on November 29, 2010

It is believed by Thorn Law Group that the U.S. Internal Revenue Service and Department of Justice are investigating HSBC in an effort to find U.S. taxpayers who may have evaded taxes by depositing funds into undisclosed accounts with HSBC.

 

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U.S. Government Closing in on HSBC Account Holders with Indian Ties and Other Banks

Press Releases

Posted in on November 29, 2010

It is believed by Thorn Law Group that the U.S. Internal Revenue Service and Department of Justice are investigating HSBC in an effort to find U.S. taxpayers who may have evaded taxes by depositing funds into undisclosed accounts with HSBC.

 

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4,450 Names of Undisclosed UBS Account Holders Released

Press Releases

Posted in on November 12, 2010

The Department of Justice has dismissed pending criminal charges against UBS.  Based on the terms of the DPA between DOJ and the bank, Thorn Law Group believes that UBS has released 4,450 account holder names to the DOJ and IRS.

 

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HSBC Offshore Clients Under Investigation by the IRS for Tax Evasion

Press Releases

Posted in on August 2, 2010

The U.S. Internal Revenue Service and Department of Justice have begun investigating HSBC account holders in an effort to find U.S. taxpayers who may have evaded taxes by hiding money with HSBC in India and Singapore.

 

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"The attorneys at Thorn Law Group, PLLC have significant experience in all phases of tax controversy, fraud and tax litigation. The Managing Partner, Kevin Thorn, is incredibly personable, yet also brilliant at what he does. Kevin's depth of knowledge in tax administration and procedure provides us with valuable insight into the government's and the courts' perspectives in our case. I would definitely recommend the firm to anyone with needs in resolving any kind of tax disputes."
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