Offshore Account UpdatePosted in on April 2, 2014
Also, recently closed Swiss accounts that any U.S. Taxpayer did not disclose will also be revealed in detail to the Department of Justice, (DOJ) and the Internal Revenue Service (IRS).
Read MoreOffshore Account UpdatePosted 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 MoreOffshore Account UpdatePosted in on December 24, 2013
US Taxpayers have one week to come forward and disclose their accounts before December 31, 2013.
Read MoreIRS issues summonses to five US Banks for account holders suspected of tax evasion.
Read MorePatricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service.
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