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Tag: offshore accounts

Two major scandals rock the IRS and the Army

Two major scandals rock the IRS and the Army

The biggest criminal investigations in Army history earns elementary school status against a $121 trillion dollar scam wealthy Americans have pulled on the Department of Treasury.  The IRS has set up a voluntary program for U.S. taxpayers to report offshore accounts.  Both scandals are making the news. Army Scandal It’s been deemed one of the biggest criminal investigations in Army history after an Army audit uncovered a multimillion-dollar recruiting scheme. ‘CBS This Morning’ explains: ‘A senate hearing is just getting…

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Global Tax Evasion and Tax Avoidance

Global Tax Evasion and Tax Avoidance

  Tax came of age in 2013. No longer the preserve of accountants, it won the attention of governments, parliaments, journalists, campaigners and voters who, according to one recent British poll, are more concerned about tax avoidance than any other aspect of companies’ behavior. With so much focus on how rich people and companies dodge their fair share – and with many societies struggling with austerity – it’s hardly surprising the international apparatus of tax evasion and avoidance is starting…

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Offshore Transparency, IRS & Offshore Banking, Reads Like a Crime Mystery

Offshore Transparency, IRS & Offshore Banking, Reads Like a Crime Mystery

Learn how the very wealthy has screwed the IRS by not paying taxes on over 120 trillion dollars.  Then learn what the U.S. Department of Justice and the IRS did once they found out. Understand the details on how the IRS found out and the consequences that the U.S. Justice Department and the IRS has arranged. (This  book, reads like a crime mystery, rather than a non-fiction story.) The IRS’s response is deadly, but not without an opportunity for the…

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Book Review, Offshore Transparency, The IRS and Offshore Banking (Non-fiction reads like a crime mystery)

Book Review, Offshore Transparency, The IRS and Offshore Banking (Non-fiction reads like a crime mystery)

The story reads like a crime fiction, yet the IRS website supports all facts. The story of how and why the keywords “offshore transparency” has become so popular, starting in 2009 to present date, is a must read for anyone interested in IRS audits, offshore account laws and IRS’s voluntary program, for the wealthy. How and why this new tax-code came into existence makes for a great, high-finance criminal story, which can be verified by visiting, the online achieves of…

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