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      • Foreign Bank Account Report
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Archives

Tag Archives for: "offshore accounts"
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0
By Hone Maxwell LLP
In Tax News
Posted January 31, 2015

IRS Targets Offshore Accounts and Income in Dirty Dozen Tax Scams for 2015

The Internal Revenue Service (IRS) continues to remind taxpayers of the danger of hiding money or assets in unreported offshore accounts. The IRS has been very focused on this issue now for over [...]

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0
By Hone Maxwell LLP
In Tax News
Posted March 5, 2012

IRS Resurrects Offshore Voluntary Disclosure Program (OVDP)

The IRS recently announced the resurrecting of the Offshore Voluntary Disclosure Program (OVDP) after its collection of more than $4.4 billion in back taxes from those programs in 2009 and 2011. [...]

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0
By Hone Maxwell LLP
In Tax News
Posted February 25, 2011

Department of Justice Increases Pressure on Unreported Offshore Accounts

On February 23, the Justice Department issued an indictment against four Swiss bankers for allegedly conspiring to assist US taxpayers evade taxes through offshore banking accounts. The move was [...]

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0
By Hone Maxwell LLP
In Tax News
Posted February 14, 2011

IRS Announces Second Voluntary Disclosure Initiative

The IRS has announced a second special voluntary disclosure initiative for U.S. taxpayers with money in offshore banking accounts. The initiative, which is available through August 31, 2011, is [...]

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