November 11, 2016

IRS Voluntary Offshore Disclosure Efforts Have Brought in Nearly $10 Billion in Tax Revenues

Since the “Great Recession,” Congress has been particularly concerned about what is known as the tax gap. The tax gap is the difference between the government’s […]
February 23, 2016
Swiss Bank Program ends

Government Announces Swiss Bank Program Completion

For the past couple of years, we have brought our readers extensive information about the legal requirement to report foreign bank accounts to the federal government […]
February 15, 2016
Renouncing U.S. citizenship

Guilty plea over Swiss accounts despite renouncing U.S. citizenship

A former U.S. citizen pleaded guilty to one count of filing a false income tax return. While the sums in this matter were large, they were […]
October 23, 2014

Web Entrepreneur Charged Over Swiss Bank Account

It seems that every week, we bring you stories about United States taxpayers that have been charged with hiding money in foreign bank accounts. As of […]
July 23, 2014

The Top 20 Tax Havens in the World

To view and share the full infographic, click here.  We only ask that if you share the image, you credit the source. In recent months, more and more countries […]
July 1, 2014

Taiwan and China Agree to Hand Over American Bank Account Info

As we have previously reported, foreign countries have been lining up to enter into agreements that will provide the United States government with foreign account information […]