Anybody with an offshore bank account is suspect. The only thing Americans abroad can do is renounce citizenship.
This post is from the United States Department of Justice website.
I emphasize that this individual, Michael Reiss, WAS AND IS NOT AN EXPAT. The next post will deal with how these thieves are causing the IRS to be on high alert and hunting for huge amounts of money that are legally and morally due to the United States. These American thieves who live IN America are causing we expats, who try to comply with the law, to suffer as a result of intense scrutiny by the IRS.
United States Attorney Southern District of New York
FOR IMMEDIATE RELEASE
AUGUST 5, 2011
U.S. ATTORNEY’S OFFICE
ELLEN DAVIS,JERIKA RICHARDSON,CARLY SULLIVAN
PUBLIC INFORMATION OFFICE
PUBLIC INFORMATION OFFICER
NEW JERSEY DOCTOR AND MEDICAL PROFESSOR PLEADS GUILTY
IN MANHATTAN FEDERAL COURT TO FAILING TO INFORM IRS
OF MILLIONS HIDDEN IN SWISS BANK ACCOUNTS
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