Wegelin & Co., was sentenced on March 4 to pay $58 million to the United States!
Offshore UpdatesPosted in on March 5, 2013
News & Events
Category: Offshore Updates - Page 3
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IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!
Offshore UpdatesPosted in on February 19, 2013
IRS and DOJ continue to obtain names of US taxpayers with undisclosed accounts!
Offshore UpdatesPosted in on February 3, 2013
Swiss Bank Wegelin Pleads Guilty to Conspiracy to Evade Taxes
Offshore UpdatesPosted in on January 4, 2013
IRS to Utilize FATCA and other Tools to Bring U.S. Taxpayers Back into Compliance
Offshore UpdatesPosted in on December 7, 2012
