IRS Continues to Target Accounts in Israel, Caribbean Island Nations: Bank Mizrahi Depositor Pleads

Kevin Thorn of the Thorn Law Group comments on the recent guilty plea by a United States Taxpayer with undisclosed overseas bank accounts as one in a long line of ongoing IRS and DOJ investigations into U.S. citizens with hidden overseas bank accounts. Thorn observes the U.S. government’s expanded focus from Switzerland to other countries. Washington, DC (PRWEB) February 28, 2014 Monajem Hakimijoo, of Beverly Hills, CA pleaded guilty on Feb. 13, 2014, in a U.S. District Court to filing a false federal income tax return for tax year 2007, confirmed the Internal Revenue Service (IRS) and th
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