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News & Events

Archive by Month: March 2014

U.S. Taxpayers with Undisclosed Offshore Accounts and that have Received a Letter from a Swiss Bank should enter the IRS Voluntary Disclosure Program Before Your Information is Disclosed to the IRS!

Offshore Account Update

Posted in on March 26, 2014

U.S. Taxpayers with undisclosed Swiss accounts that have been sent letters by Swiss Banks should know that the Swiss Banks will potentially provide information about U.S. Taxpayers with undisclosed Swiss bank accounts to the IRS. This disclosure of U.S. taxpayer account information is happening because some of the banks in Switzerland are joining the IRS Voluntary Disclosure Program for banks.  The Swiss banks that are entering into the IRS Voluntary Disclosure Program are trying to avoid criminal prosecution and/or investigation. 

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U.S. Senate Urges the Department of Justice to Seek Extradition of Swiss Bankers Who Helped U.S. Taxpayers Maintain Undisclosed Bank Accounts

Press Releases

Posted in on March 25, 2014

Kevin E. Thorn of the Thorn Law Group warns that U.S. Taxpayers with undisclosed overseas bank accounts should come forward now before the Swiss bankers who helped them hide their undisclosed accounts are extradited to the United States and give them up in exchange for reduced penalties or sentences. Thorn asks, “Do you trust that the Swiss banker who helped you hide your funds will remain silent about you and your undisclosed offshore accounts?”

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Congress Urges Department of Justice to Use All Enforcement Tools Necessary to Go After U.S. Taxpayers with Undisclosed Offshore Accounts!

Press Releases

Posted in on March 11, 2014

Kevin Thorn of the Thorn Law Group remarks on the February 26, 2014 U.S. Senate hearing in which the U.S. Congress, after discussions with Executives at Credit Suisse, urged the Department of Justice to use all of its power to go after U.S. Taxpayers with undisclosed overseas bank accounts. Thorn adds, “It is becoming more and more urgent for U.S. citizens with hidden overseas bank accounts to come forward and file IRS Voluntary Disclosures.”

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