Articles, tagged with "criminal prosecution", page 1

Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...

The deadline to apply to the IRS's Voluntary Disclosure Program has long gone, however U.S. taxpayers can still file a voluntary disclosure under the IRS's regular procedures. The IRS and U.S. Department of Justice ramped up its highly publicized inves...