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Posts Tagged IRS

BREAKING NEWS - NEW OFFSHORE AMNESTY PROGRAM!

by Brian Mahany
That didn’t take long. Like Star Wars and Rocky, the IRS’ offshore tax amnesty program is coming out with its fourth release. The newest edition, called the Offshore Voluntary Disclosure Program or OVDP takes the same name as the 2009 program and comes just a few months after the 2011 OVDI program ended.
Sound [...]

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More Swiss Bankers Indicted - This Time From Wegelin & Co

by Brian Mahany
It’s a new year and already the feds have indicted 3 more Swiss bankers, this time from Wegelin & Co, Switzerland’s oldest private bank. The feds say that the 3 helped American holders hide $1.2 billion from the IRS.
On January 3rd, an indictment was unsealed in a Manhattan federal court charging Urs Frei, [...]

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IRS Flexes It Muscles, Fed Court Approves

by Brian Mahany
Although many people believe the IRS can do anything it wants, the government does have limits in how it gathers data.  Some will argue with me and cite some of the scarier provisions in the various homeland security laws but the IRS still has a number of procedural limits on how it gathers [...]

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