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And The Walls Came Tumbling Down - Switzerland Helping IRS Find Tax Evaders

No more small potatoes million dollars here and million dollars there indictments. The big times will roll. The biggest net is now being thrown and the biggest fish are about to be caught. 841 more words

IRS International Criminal Investigations

Kathryn Keneally Confirmed to Lead Justice Dept. Tax Division

Kathryn Keneally, a partner in the New York office of Fulbright & Jaworski LLP, was confirmed by the U.S. Senate as assistant attorney general of theĀ  27 more words


Latest of 30 Guilty of Not Reporting to the IRS = What happened to one man who didn't report his FBAR

This post is from the United States Department of JusticeĀ website.

I emphasize that this individual, Michael Reiss, WAS AND IS NOT AN EXPAT. 1,014 more words