DOJ's Latest Offshore Account Conviction!
Posted in Offshore Account Update, UBS / HSBC on October 29, 2013 | Share
October 24, 2013, The Department of Justice reported today that Dr. Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service (IRS) by concealing millions of dollars in assets and income in offshore bank accounts at UBS and other foreign banks, and of filing false individual income tax returns which failed to report the existence of those foreign accounts.
IRS Voluntary Disclosure opportunities are still open.
The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!