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DOJ Reveals: Eight Offshore Banks Under Grand Jury Investigation

Posted in Offshore Account Update on September 20, 2011 | Share

Grand Jury investigations are generally kept secret, but it has become clear that the Department Of Justice (“DOJ”) has eight more offshore banks now under formal grand jury investigations. The DOJ has not provided the public with the names of the alleged banks but it has been rumored that the agency has strong evidence against the banks in regards to conduct and/or information concerning taxpayers with undisclosed offshore accounts.   
 
Even though the deadline for the IRS’s 2011 Offshore Voluntary Disclosure Initiative has expired, U.S. taxpayers with undisclosed offshore accounts still have the opportunity to come forward through the IRS’s traditional Voluntary Disclosure Program before the banks hand over information concerning their undisclosed offshore accounts.

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the 2011 IRS Voluntary Disclosure Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!


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"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."