Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

IRS Continues To Dig Deeper Into Undisclosed Offshore Accounts!

Posted in Offshore Account Update on October 29, 2010 | Share

The IRS has recently increased staffing in preparation for what IRS Commissioner Douglas Shulman predicted will be the next wave of offshore enforcement. Over the last year, the Criminal Investigation division has doubled its number of overseas attachés to include offices in Beijing, Hong Kong, and Panama.

CI (Criminal Investigations) is focused on "international compliance." They are attempting to get the banks to cooperate, and find those taxpayers who think that they're going to stay off the radar. 

Just recently, Senior IRS officials have been quoted, "If taxpayers still think the IRS lacks sufficient resources to find them they are mistaken."

Therefore, taxpayers be aware, the investigations will continue and can only get more intensive. If anyone out there has an undisclosed account, it is not too late to file a voluntary disclosure!

If you have an undisclosed offshore account contact Thorn Law Group today. Immediate action and experienced tax law representation is needed to voluntarily disclose your account in order to avoid criminal prosecution.


Thorn Law Group

Get Trusted Help Now

Over 80 years of expertise for your complicated tax law issues.

Back to the Top

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