Author's articles
Banker to give IRS 2,000 Undisclosed Offshore Client Names
By Kevin Thorn · 13 years ago
Kevin Thorn believes the release of another 2,000 is highly likely. This release could have a substantial impact on U.S. Taxpayers in that there will be another lot for the DOJ and IRS to proceed ...
Undisclosed Offshore Clients to be Given Up to IRS by Former Banker
By Kevin Thorn · 13 years ago
Mr. Kevin E. Thorn believes the release of another 2,000 is highly likely. This release could have a great impact on U.S. Taxpayers in that there will be another set for the DOJ and IRS ...
Voluntary Disclosure Process: Privilege and Kovel Agreements Protect Taxpayers and Accountants
By Kevin Thorn · 14 years ago
Accounting firms and other tax professionals should seriously consider working under the guidance of an attorney when filing voluntary disclosures of previously undisclosed offshore accounts, or risk being forced to testify against their clients or ...
IRS Pursues FBAR: Foreign Bank Account Reporting of U.S. Taxpayers
By Kevin Thorn · 14 years ago
Undisclosed Offshore Accounts are being hunted down with FBAR (Foreign Bank Account Reporting) information requests of U.S. Taxpayers suspected of hiding assets in the wake of the UBS AG fallout and IRS Offshore Settlement Initiative. ...
Voluntary Disclosure Program: Contact the IRS Before They Get To You
By Kevin Thorn · 14 years ago
The drop dead date to apply to the IRS Voluntary Disclosure Program was October 15th, however U.S. taxpayers still can file a voluntary disclosure under the IRS normal procedures.
In 2009, the IRS and U.S. ...