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2. Tax amnesty - Wikipedia

   en.wikipedia.org/wiki/Tax_amnesty

   The IRS Criminal Investigation Division has had a longstanding practice of granting tax amnesty to taxpayers who have committed tax crimes, usually tax evasion. Following World War II , it was the administrative policy of the Internal Revenue Service to provide amnesty from criminal prosecution to taxpayers who voluntarily disclosed their ...

3. Two days of amnesty left for tax evaders - AOL

   www.aol.com/news/2009-10-13-two-days-of-amnesty...

   If you've secretly been holding money offshore and haven't reported it on your taxes, you must do so by Thursday, Oct. 15. That's when the IRS ends its current tax amnesty program, so if you wait ...

4. List of allegations of misuse of the Internal Revenue Service

   en.wikipedia.org/wiki/List_of_allegations_of...

   The committee was later renamed the Special Services Staff (SSS); the Committee and the SSS operated out of the Room 3049 in the Internal Revenue Service Building, under "Red Seal Security". Differences emerged between the service and White House over the purpose of the SSS, as the latter pushed for gathering "valuable intelligence-type ...

5. Tax evaders hiding money offshore get one last shot at ... - AOL

   www.aol.com/news/2009-09-21-tax-evaders-hiding...

   If you've been hiding funds in offshore accounts, you now have until Oct. 15 to apply to the IRS for amnesty and avoid stiffer penalties. That's an additional 22 days from the original deadline of ...

6. IRS Offers Final Amnesty Program for Taxpayers Hiding Money ...

   www.aol.com/news/2011-03-24-irs-offers-final...

   The IRS has announced a special voluntary disclosure initiative to return offshore money back into the U.S. tax system and help taxpayers with offshore accounts get compliant. The new initiative ...

7. Igor Olenicoff - Wikipedia

   en.wikipedia.org/wiki/Igor_Olenicoff

   Warner had been convicted of illegally hiding $106 million in offshore accounts, which was revealed when he tried to take advantage of the IRS tax amnesty that was offered in the wake of the 2008-10 UBS tax scandal. The lawyers cited Olenicoff for getting off without a jail sentence when he was sentenced for tax evasion via offshore accounts. [18]