The Internal Revenue Service is offering a get-out-of-jail-free card: Declare any offshore credit cards that you have used to hide income and you'll receive only minor penalties or no punishment at ...
WASHINGTON -- Stepping up the campaign against tax evasion, federal authorities are taking court action against taxpayers suspected of using credit and debit cards to hide income. The Justice ...
Credit cards are not acceptable at U.K.-regulated casinos, but most offshore gambling sites support credit card transactions. Some appealing features of casinos accepting credit cards include juicy ...
Stepping up its campaign against Americans who move money offshore to avoid income taxes, the Internal Revenue Service went to court yesterday to try to get Visa International to turn over records of ...
Offshore casinos allow US players to gamble in all 50 US states, making them especially popular in regions without state-licensed options. This allows Americans to enjoy larger game libraries with ...
The website of the offshore Secrets Network is one of many that promise average investors entry into the rarefied world of private banking. Set yourself up in a Caribbean or Alpine tax haven, and you ...
The Internal Revenue Service, expanding its effort to track down tax evaders' hidden assets offshore, went to court yesterday seeking access to certain credit card records held by more than 40 hotels, ...
he IRS’s offshore voluntary compliance initiative is a one-time amnesty program applicable generally to taxpayers who underreported their 1999, 2000, 2001 and/or 2002 taxable income using payment ...