Criminal FBAR Prosecutions Underscore Importance of IRS Offshore Voluntary Disclosure Program
By EsqSocial Corporation 19/11/13
According to statistics compiled by Jack A. Townsend, author of the Federal Tax Crimes Blog, nearly 130 individuals have been charged with maintaining and failing to report offshore bank accounts, or enabling those who do. Specifically, 94 taxpayers...
By: Fuerst Ittleman David & Joseph, PL