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IRS Revocation of Offshore Voluntary Disclosure

Gary Wolfe

In March 2013, media outlets (e.g. Reuters, Accounting Today) disclosed that the IRS has revoked the Voluntary Disclosure Program for many U.S. taxpayers (including dozens of U.S. taxpayers with accounts at Bank Leumi in Israel).

The IRS has expanded their investigation into U.S. taxpayers with Undisclosed Offshore Accounts (unreported income), “widening the net” from Switzerland to now include: Israel, India, Hong Kong and Singapore.

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