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July 2011 Archives

John Wiley Price tax evasion investigation goes to federal grand jury

A federal investigation into the personal and political dealings of Dallas County commissioner John Wiley Price and his associates has gone public, and may have taken a step closer to the filing of formal charges, as witnesses began appearing before a federal grand jury as part of what promises to be a lengthy and complicated corruption probe. At the heart of the case are allegations of bribery, money laundering, fraud and tax evasion.

New IRS Guidelines on Reporting of Offshore Accounts

The Internal Revenue Service issued new guidelines in early June regarding its voluntary disclosure program to mitigate penalties for failing to report income in Swiss bank accounts and other offshore locations to avoid tax liability. Some U.S. taxpayers will have 90 days beyond the August 31, 2011, deadline to disclose foreign bank accounts.

New IRS Guidelines on Reporting of Offshore Accounts

The Internal Revenue Service issued new guidelines in early June regarding its voluntary disclosure program to mitigate penalties for failing to report income in Swiss bank accounts and other offshore locations to avoid tax liability. Some U.S. taxpayers will have 90 days beyond the August 31, 2011, deadline to disclose foreign bank accounts.

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