IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials IndictedOffshore Account Update
Posted in on August 20, 2011
Wegelin & Co. officials, who facing criminal charges of helping Americans evade taxes, failed to appear at a Manhattan court hearing on February 11, 2012. Wegelin is the first overseas bank to be indicted by the U.S. for aiding tax fraud, federal prosecutors say. These new developments will likely result in the turn over of more U.S. client data to U.S. authorities.
The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the 2012 IRS Voluntary Disclosure Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!