by Igor Drabkin | Aug 21, 2015 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
In a recent case, the government prosecuted two tax return preparers with offices located in California, Maryland and New York, for assisting wealth clients to hide millions of dollars in Israeli Banks.
by Gary Slavett | Jun 5, 2015 | Criminal Tax, Internal Revenue Service, Offshore Income
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
by Igor Drabkin | Apr 8, 2015 | Criminal Tax, Internal Revenue Service, Offshore Income
Peter Amrein, a former Swiss banker, pleaded guilty to a tax conspiracy charge for helping U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Service.
by Igor Drabkin | Nov 4, 2014 | Criminal Tax, Internal Revenue Service, Offshore Income
Raoul Weil, a former UBS AG banker, who headed their global wealth management group, was found not guilty yesterday by the federal jury in Fort Lauderdale, Florida.
by Igor Drabkin | Aug 6, 2014 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Another victory for the government in their fight against hidden offshore accounts was announced today in Los Angeles.
by Igor Drabkin | Jun 26, 2014 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
IRS Announces Major Changes to Offshore Voluntary Disclosure Program