Topic: IRS
Largest individual tax evasion case intensifies
Bermuda and Cayman liquidators of an investment company for a family trust embroiled in the largest US tax evasion case against an individual taxpayer have filed for Chapter 15 recognition in the US.
IRS tax amnesty program to end this month
The Internal Revenue Service reminded U.S. taxpayers that they have until Sept. 28 to apply for the Offshore Voluntary Disclosure Program (OVDP).
IRS to end offshore volunatry disclosure program
The Internal Revenue Service will begin to ramp down the 2014 Offshore Voluntary Disclosure Program (OVDP) and close the program on Sept. 28, 2018.
Rahn: Why equal justice matters
More than two years ago, several independent researchers, investigative journalists and columnists (including yours truly) began providing evidence and reporting on apparent funds from Russian government-controlled entities funneling into U.S. environmental groups.
Cayman National entities knowingly helped clients evade taxes
In their guilty plea in a U.S. court on Wednesday, Cayman National Trust and Cayman National Securities admitted to encouraging U.S. taxpayer clients to open accounts in the name of sham trusts and sham companies in the Cayman Islands to conceal their beneficial ownership of these accounts.
