In a recent article IRS announces that hundreds of agents have been hired to hunt offshore tax evaders. The IRS is focusing on a web of business entities controlled by a high wealth individual.
http://www.msnbc.msn.com/id/34383346/ns/business-us_business/

Victoria Osborn, PA, CFE
- Public Accountant
- Forensic Accountant
- Certified Fraud Examiner (CFE)
- Association of Certified Fraud Examiners
- Charter Member of the Colorado Springs Chapter of Association of Certified Fraud Examiners
- National Society of Accountants
- Colorado Public Accounting Society

Richard V. Osborn, MCSE
- Microsoft Certified System Engineer
- Cisco Certified Network Associate