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202-349-4033


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IRS and DOJ are Expanding Their Investigations of U.S. Taxpayers with Undisclosed Offshore Bank Accounts - Latest Focus, Cayman Islands

Posted in Offshore Account Update on April 7, 2014 | Share

The Internal Revenue Service (IRS) and the Department of Justice (DOJ) have expanded their investigations of U.S. taxpayers with undisclosed offshore bank accounts; the latest focus is on the Cayman Islands. The sting in the past week in the Cayman Islands should serve as a warning to any U.S. Taxpayer with an undisclosed offshore bank account. 

Come forward now! The days of waiting for a letter from a bank to warn a U.S. citizen with an undisclosed overseas bank account of impending investigations by the IRS and DOJ are over. The IRS and DOJ have other ways of getting the account information of U.S. taxpayers with undisclosed overseas bank accounts.

U.S. Taxpayers are ineligible to participate in the IRS’s Voluntary Disclosure Program for undisclosed offshore accounts if the IRS and DOJ already have their names. The bottom line is: Enter the IRS Voluntary Disclosure Program.

If you have an undisclosed account please contact Kevin E. Thorn, Managing Partner of Thorn Law Group, today at (202) 270-7273.


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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."
M Patel