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News & Events

Archive by Month: February 2014

IRS Continues to Target Accounts in Israel, Caribbean Island Nations: Bank Mizrahi Depositor Pleads Guilty

Press Releases

Posted in on February 28, 2014

Kevin Thorn of the Thorn Law Group comments on the recent guilty plea by a United States Taxpayer with undisclosed overseas bank accounts as one in a long line of ongoing IRS and DOJ investigations into U.S. citizens with hidden overseas bank accounts. Thorn observes the U.S. government’s expanded focus from Switzerland to other countries.

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106 Swiss Banks Enter IRS Voluntary Disclosure Program

Press Releases

Posted in on February 4, 2014

Kevin Thorn of the Thorn Law Group discusses the recent disclosure that over 106 Swiss banks have entered the DOJ and IRS Voluntary Disclosure Program for Banks in exchange for non-prosecution deals, and are now willing to identify taxpayers with undisclosed offshore bank accounts.

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