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News

Archive by Month: April 2014

The IRS’ Voluntary Disclosure Program Is Still Open!

Offshore Account Update

Posted on April 22, 2014

The IRS’ Voluntary Disclosure Program is still open. If you are an American Taxpayer and have an undisclosed overseas account, the Internal Revenue Service (IRS) could obtain the account information from any overseas bank that is cooperating with them.

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Letters from Swiss Banks are Being Sent to U.S. Taxpayers with Undisclosed Offshore Accounts

Offshore Account Update

Posted on April 21, 2014

Letters from Swiss banks are being sent to U.S. Taxpayers with undisclosed offshore accounts. These letters are encouraging American taxpayers to come forward and declare their undisclosed offshore accounts or be closed out.

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U.S. Taxpayers with Undisclosed Offshore Bank Accounts in Cayman Islands are Latest Focus of Ongoing Investigations of IRS and DOJ

Offshore Account Update

Posted on April 20, 2014

United States Taxpayers with undisclosed offshore bank accounts in the Cayman Islands are the latest targets of the ongoing investigations of the Department of Justice (DOJ) and Internal Revenue Service (IRS). The covert operation this past week in the Cayman Islands should be a warning to any U.S. Taxpayer with an undisclosed offshore bank account.

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