• Civil Penalties and Criminal Charges
  With the IRS Amnesty reopens the Overseas Voluntary Disclosure Program (OVDP), taxpayers must come forward and make a voluntary disclosure of the undisclosed foreign accounts or entities.
  in Public bookmarks with civil-penalties criminal-charges irs-amnesty
• IRS Amnesty, OVDP 2012 – Civil Penalties and Criminal Charges Part II
  It is always better to seek the services of professionals who can provide a complete insight into the tax code that applies to Resident Individuals in the United States, including Green Card Holders and US Citizens.
  in Public bookmarks with civil-penalties criminal-charges-part-2 irs-amnesty

civil-penalties from all users