Posts In Unreported Offshore Accounts

A Civil IRS Audit Can Lead to a Criminal Prosecution and Years in Prison Sep 29

Everyone who files a tax return is subject to being audited by the Internal Revenue Service (IRS). An IRS audit is time-consuming, ...

Offshore Bank Accounts & Unreported Income Still High on IRS and Department of Justice Hit List Jan 02

The Internal Revenue Service and the Department of Justice continue to place emphasis on unreported offshore accounts. In previous ...

Offshore Voluntary Disclosure Program Is Over, But You Should Still Worry If You Have Unreported Money Overseas or Held in Cryptocurrency Sep 28

The government’s ability to collect taxes comes from the U.S. Constitution. To collect taxes, Congress created a series of ...

Risk of IRS Civil Audits and Criminal Investigations Increase for People with Unreported Offshore Accounts Jul 30

The IRS and DOJ Move to Target and Prosecute Those with Unreported Offshore Accounts On September 28, 2018, the IRS ended its ...