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Archive by Month: October 2020
Facing scrutiny from Internal Revenue Service Criminal Investigations (IRS-CI) is a serious matter. As the division’s name suggests, IRS-CI investigates allegations of criminal tax fraud, and IRS-CI investigations can lead to charges that carry substantial fines and long-term federal imprisonment.Read More
What is FATCA and Why is it Important to U.S. Taxpayers with Offshore Accounts?
Offshore Account UpdatePosted on October 16, 2020