CALL US CONFIDENTIALLY NOW

News & Events

Category: Offshore Account Update - Page 41

U.S. Taxpayers with Undisclosed Offshore Accounts and that have Received a Letter from a Swiss Bank should enter the IRS Voluntary Disclosure Program Before Your Information is Disclosed to the IRS!

Offshore Account Update

Posted in on March 26, 2014

The disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are joining the IRS Voluntary Disclosure Program for banks.

Read More

Swiss Banks handing over US Taxpayer banking information to the Department of Justice!

Offshore Account Update

Posted in on December 24, 2013

US Taxpayers have one week to come forward and disclose their accounts before December 31, 2013.

Read More

Court Grants IRS "John Doe" Summonses on US Banks!

Offshore Account Update, UBS / HSBC

Posted in on November 13, 2013

IRS issues summonses to five US Banks for account holders suspected of tax evasion.

Read More

DOJ's Latest Offshore Account Conviction!

Offshore Account Update, UBS / HSBC

Posted in on October 29, 2013

Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service.

 
Read More

Swiss Bank Frey closes it's doors: IRS Voluntary Disclosures to follow

Offshore Account Update

Posted in on October 24, 2013

Bank Frey is the latest Swiss bank to close its doors and leave many U.S. clients with disclosed and undisclosed offshore bank accounts.

 
Read More

Thorn Law Group

Get Trusted Help Now

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

Back to the Top