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Everyone is bitching about their frozen Neteller funds. But this is not the big problem. The big problem is that the feds are using FORENSIC accountants to go over all the records Neteller has just handed them on a silver platter. Your records. Do you know when forensic accounting is used by the government? When they plan to file CRIMINAL charges. The forensic accountants the government is using on Neteller accounts are there to find any funds you have not reported to Uncle Sam, so they can nail you with CRIMINAL charges. Do not confuse this with a standard audit. With a standard audit, if the IRS nabs you for underreporting, you pay what you owe plus a penality--and usually(unless you really screwed them)--that is it. But Neteller is much different. It deals with hiding money overseas from the US government and many other issues. Here they can nail you with a variety of CRIMINAL charges too cumbersome and varied to cover (money laundering and international fraud are only a few). This is why they are using FORENSIC accountants and also why you should be much more worried about what they will find in your Neteller records and what they are going to do to you with this information. Frozen funds are a joke compared to this.

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If you didn't pay taxes though, that's more serious. That, I do.