Will I go to Jail if the Government Discovers Undisclosed Assets in Florida?
If you have undisclosed offshore assets it is possible that you could face prison time. In an effort to ensure all income is reported there are different tools that the government has. One of these tools is FATCAwhich requires offshore banks to report their US customers. There are also a series of treaties that accomplish the same thing.
If you have undisclosed assets, schedule a consultation with the Orlando tax crime attorneys at the Law Offices of Mark L. Horwitz.