The Internal Revenue Service and the Department of Justice continue to place emphasis on unreported offshore accounts. In previous ...
The government’s ability to collect taxes comes from the U.S. Constitution. To collect taxes, Congress created a series of ...
The IRS and DOJ Move to Target and Prosecute Those with Unreported Offshore Accounts On September 28, 2018, the IRS ended its ...
The Streamlined Program is available to American citizens who have unreported offshore accounts. While it is a fairly new program, ...
Carrying cash through the airport, even though legal, is often a red flag which can result in TSA bringing in the police who may ...
A criminal case requires that the government prove several elements depending on the particular crime. Generally it is a ...
