Many US taxpayers still have questions regarding offshore accounts and FBAR filing requirements and compliance. Is there a genuine risk their activities (or lack of compliance) will come to light? The ...

Explore how IRS CEO Frank Bisignano's 2026 leadership changes could mean tougher offshore tax enforcement for expatriates, dual nationals, and crypto holders.

Offshore accounts are appealing to those trying to hide money because they offer banking secrecy in certain jurisdictions, lax reporting requirements compared to domestic accounts, and complex ...

TOKYO (AP) — An investigation published by an international coalition of more than 100 media outlets, based on 11.5 million records of offshore holdings, details how politicians, celebrities and other ...

In an era of increasing scrutiny on offshore accounts, the U.S. government has aggressively pursued individuals who fail to disclose their foreign financial holdings. The recent case of U.S. v. Leeds, ...

The IRS today extended the deadline for voluntary disclosures by taxpayers with unreported income from hidden offshore accounts from this Wednesday, Sept. 23, to Oct. 15. The IRS cautioned that there ...

The U.S. and other countries around the world are cracking down on offshore accounts in a bid to identify and penalize suspected tax evaders. Other investigations show the U.S. itself has become a ...

GOLDEN BEACH, Fla. (WSVN) – A South Florida woman pleaded guilty Monday to conspiring to defraud the United States by concealing tens of millions of dollars in offshore accounts, filing false tax ...

Rep. Debbie Wasserman Schultz went after Romney's tax history, and his multiple international bank accounts during her appearance on Fox News Sunday. "I’d really like to see Mitt Romney release more ...

Romney got more than $2 million in income from Bain in June. "The firm today has at least 138 funds organized in the Cayman Islands, and Romney himself has personal interests in at least 12, worth as ...