Members in the News

NYSSCPA – Anti-Money Laundering Conference

IRS Expands Offshore Tax Avoidance Efforts Past Switzerland
Bloomberg BNA
The IRS’s criminal investigations arm is moving beyond Switzerland in its efforts to track down U.S. tax evaders, the agency’s investigations chief said. “In fiscal year 2017, IRS-CI will continue to rigorously pursue U.S. citizens seeking to evade income taxes by placing assets in other countries,” said Richard Weber, chief of the Internal Revenue Service’s Criminal Investigation Division.