he IRS’s offshore voluntary compliance initiative is a one-time amnesty program applicable generally to taxpayers who underreported their 1999, 2000, 2001 and/or 2002 taxable income using payment ...
A federal judge was asked Wednesday to determine if a Fargo businessman's offshore bank account records should be open to the IRS. Danny L. Norwood cited his Fifth Amendment right against ...
WASHINGTON (Reuters) - Bankers at a Swiss bank, identified by sources as Credit Suisse, were charged with helping Americans dodge U.S. taxes in a widening probe into offshore banks. U.S. officials are ...
WASHINGTON -- The House has voted to prohibit gamblers from using credit cards to bet at illegal offshore Internet casinos. Some lawmakers worry that an exemption in the legislation aimed at ...