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News

Archive by Month: May 2018

Two IRS Groups to Assist Criminal Investigators in Case Selection

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Posted on May 31, 2018

The Internal Revenue Service has been focusing in recent years on cracking down on taxpayers who hide assets offshore in order to avoid paying taxes. There have been numerous programs undertaken, including the Offshore Voluntary Disclosure Program and the Swiss Bank Program, to attempt to identify U.S. affiliated taxpayers with funds kept in foreign financial institutions.

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