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The United States Attorney’s Office in MA announced that a Chiropractor, Stephen Jacobs, has been sentenced to 9 months in prison for bribing an IRS […]
As part of the IRS’ billion dollar effort to combat the war on offshore tax evasion the IRS has blacklisted certain Foreign Financial Institutions or Facilitators. Thus, anyone who has assets […]
Bank Leumi, an Israeli bank, has entered into a deferred prosecution agreement with the Justice Department after disclosing that it had aided and assisted U.S. taxpayers […]
The IRS has just issued a list of the countries with which the United States has in effect an income tax or other convention or bilateral agreement […]
