David Jolly of the New York Times reports that the United States, France, German and Great Britain are working together offshore and other types of tax evasion: The global body that sets standards for combating money laundering and terrorist financing said Thursday that governments should treat tax crimes as a red flag for other types [...]
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06 Mar 2012 / Blog Posts, Criminal Tax, Voluntary disclosure
Tags: foreign bank accounts, irs crackdown, irs crimes, tax crimes, tax evasion
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10 Feb 2011 / Voluntary disclosure
Contact us for a free and confidential consultation about the new Voluntary Disclosure Program and whether it is right for you. The Internal Revenue Service announced today a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their [...]
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Tags: amended tax returns, fbar, irs crimes, offshore accounts, offshore tax violation, tax crimes, tax fraud