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Bank Hapoalim

The Internal Revenue Service (IRS) and the United States Department of Justice (DOJ) are negotiating with the Israeli bank, Bank Hapoalim, to identify United States taxpayers with undisclosed offshore accounts in Israel.

The governments of both the United States and Israel are working together to uncover tax fraud. United States taxpayers with undisclosed offshore accounts in Israel should make sure that their foreign accounts and assets are accurately reported to the IRS.

U.S. government officials recently announced the 2012 Offshore Voluntary Disclosure Program for taxpayers with undisclosed offshore accounts.

U.S. taxpayers who successfully complete the 2012 IRS Offshore Voluntary Disclosure Program will avoid severe civil penalties and criminal prosecution. The attorneys of Thorn Law Group currently represent United States taxpayers who are making voluntary disclosures of their overseas bank accounts.

To take advantage of this rare opportunity and to potentially avoid substantial civil and criminal penalties, contact Kevin E. Thorn, Managing partner at Thorn Law Group today at ket@thornlawgroup.com or at (202) 270-7273.


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