U.S. Mining Swiss Bank Data to Find Tax Cheats
The Justice Department has begun scrutinizing thousands of U.S. taxpayers’ Swiss bank accounts to compare bank information with what the taxpayers have reported to the Internal Revenue Service. Discrepancies between accounts and filings could trigger prosecutions, said Nanette Davis, a senior lawyer with the Justice Department’s Tax Division, at a…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Wall Street Journal

