The Department of Justice Convicts 2 More Men for Not Revealing Their Undisclosed Offshore Accounts!Offshore Updates
Posted in on April 25, 2013
Michael Quiel and Stephen M. Kerr have now joined the growing list of prominent businessmen and women, who have been convicted by the U.S. government for not disclosing their hidden offshore bank accounts. Quiel and Kerr’s convictions began with charges by the Justice Department and the Internal Revenue Service for not disclosing their Swiss offshore bank accounts, and filing false income tax returns for the years 2007 and 2008. Kerr was also charged with not filing a Report of Foreign Bank and Financial Accounts (FBAR).
The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!