On August 29, 2013, the Department of Justice (DOJ) introduced its “Swiss Bank Program,” which enables Swiss banks to avoid being prosecuted for helping U.S. persons […]
On this blog we frequently write about how business owners who cheat on their taxes who did not escape detection in today’s age of electronic transactions […]
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 […]
Earlier this month, we brought you the story of a Massachusetts business owner who was sentenced to prison for tax evasion. In that case, a former-chiropractor […]