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Beanie Babies Founder Ty Warner Receives No Prison Time Despite Concealing over $100 million in UBS Swiss Bank Account

Beanie Babies Founder Ty Warner Receives No Prison Time Despite Concealing over $100 million in UBS Swiss Bank Account

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.

Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers

Court Allows IRS to Serve Summons on UBS Seeking Data on Wegelin Customers

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

UBS Agreement with IRS To Turn Over Names of U.S. Account Holders Hits Another Road Block

UBS Agreement with IRS To Turn Over Names of U.S. Account Holders Hits Another Road Block

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.

IRS Offshore Voluntary Disclosure Cases Move Forward

IRS Offshore Voluntary Disclosure Cases Move Forward

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...
UBS Client Pleads Guilty to Filing False Tax Returns for Failure to Report Swiss Bank Accounts

UBS Client Pleads Guilty to Filing False Tax Returns for Failure to Report Swiss Bank Accounts

by Gary Slavett | Jul 29, 2009 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Offshore Tax Evasion by UBS Client

Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024

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Recent Posts

  • Michele Weiss Selected for Lawdragon 500 Leading Tax Lawyers Guide
  • IRS Cracking Down on Section 1202 Qualified Small Business Stock (QSBS) Claims
  • Six Holtz, Slavett & Drabkin Attorneys Named in 2025 Southern California Super Lawyers List
  • Michele Weiss to Present on Passthroughs Hot Topics at the Upcoming ABA Mid-Year Conference
  • IRS Issues Notice Providing Relief to California Wildfire Victims
UBS

Los Angeles Main Office

10940 Wilshire Boulevard
Suite 2000
Los Angeles, CA 90024
Phone: (310) 550-6200
Fax: (310) 774-3904

Orange County Office

4695 MacArthur Court
Suite 200
Newport Beach, CA 92660
Phone: (949) 999-6606
Fax: (949) 544-0440

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Recent Blog Posts

  • Michele Weiss Selected for Lawdragon 500 Leading Tax Lawyers Guide
  • IRS Cracking Down on Section 1202 Qualified Small Business Stock (QSBS) Claims
  • Six Holtz, Slavett & Drabkin Attorneys Named in 2025 Southern California Super Lawyers List
  • Michele Weiss to Present on Passthroughs Hot Topics at the Upcoming ABA Mid-Year Conference
  • IRS Issues Notice Providing Relief to California Wildfire Victims
  • IRS is Allowed to Serve John Doe Summons on a “Gig Economy” Platform
  • Holtz, Slavett & Drabkin to Sponsor 2024 Criminal Tax Fraud and Tax Controversy Conference in Las Vegas

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