IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks
Father and Son Return Preparers Sentenced to Prison Terms for Assisting Clients to Hide Money in Israeli Banks
In a recent case, the government prosecuted two tax return preparers with offices located in California, Maryland and New York, for assisting wealth clients to hide millions of dollars in Israeli Banks.
Foreign Banks Continue Cooperation with DOJ
IRS Form 8938 and FBAR (Form 114) Comparison
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List