by Gary Slavett | Jan 16, 2014 | Criminal Tax, Internal Revenue Service
No prison time for Beanie Babies founder Ty Warner despite the fact that he pleaded guilty to tax evasion related to hiding more than $100 million in a UBS Swiss bank account.
by Igor Drabkin | Jan 31, 2013 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers
by Gary Slavett | Jun 15, 2010 | FBAR, Internal Revenue Service, Offshore Income
Lower house of Swiss parliament rejects UBS agreement with the IRS to disclosuse client data of 4,450 U.S. UBS account holders.
by Gary Slavett | Jan 29, 2010 | FBAR, Offshore Income
Los Angeles Tax Attorneys at Holtz, Slavett & Drabkin represent numerous taxpayers in the IRS Offshore Voluntary Disclosure Program. After the initial information is submitted to the IRS Criminal Investigation Division, a letter is sent from IRS CID stating that... 
by Gary Slavett | Jul 29, 2009 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Offshore Tax Evasion by UBS Client
