• IRS Disqualifies Offshore Voluntary Disclosure Participants
  The Internal Revenue Service has notified tax attorneys around the country that their clients have been disqualified from participation in the Offshore Voluntary Disclosure Program, even after they had initially been accepted in the program.
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• IRS Yanks Criminal Amnesty Deal From Taxpayers With Secret Bank Leumi Accounts
  The Internal Revenue Service this week sent faxes to tax attorneys nationwide informing them that clients who were previously accepted into its criminal amnesty program for those who disclose once-secret offshore accounts, have “upon further review” been disqualified.
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