Major Changes in Offshore Voluntary Disclosure Program
IRS Announces Major Changes to Offshore Voluntary Disclosure Program
Goldman Sachs and Morgan Stanley Participate in Swiss Bank Disclosure Program, Will Reveal Account Information to DOJ
Swiss units of Goldman Sachs and Morgan Stanley are among more than 100 Swiss banks participating in the Department of Justice amnesty program.
IRS Statistics Show Increase in Criminal Investigations and Tax Collection, Decrease in Audit Rates
IRS Statistics Show Increase in Criminal Investigations and Tax Collection, Decrease in Audit Rates
Swiss Banks Are Entering Disclosure Program as Deadline Approaches
As the December 31st deadline is approaching, about a dozen of Swiss banks have indicated that they are entering the DOJ Program for Swiss Banks.
Florida Doctor Convicted of Tax Crimes for Hiding Money Offshore
In the most recent case of government’s crackdown on offshore tax evasion, a Florida psychiatrist, who together with her husband founded two Caribbean medical schools, was found guilty of conspiring to defraud the Internal Revenue Service and filing false tax returns.