February 6, 2011 - MIAMI BEACH HOTEL DEVELOPERS SENTENCED FOR TAX FRAUD
Father, Son Concealed More than $150 Million in Assets; Failed to Report $49 Million in Income
January 25, 2011 - A 2nd I.R.S. Amnesty for Offshore Accounts
The Internal Revenue Service said on Monday that it would soon announce a new amnesty program aimed at encouraging wealthy Americans with hidden offshore bank accounts to come forward, declare their money and pay taxes owed.
12/22/2010 -FORMER UBS BANKER PLEADS GUILTY TO HELPING AMERICAN CLIENT CONC
Gadola met with a client in a Miami hotel. The meeting was recorded. This client owned and controlled an undeclared account at Basler Kantonalbank.
December 21, 2010 - NJ UBS Client Sentenced for Failing to Report....
Leonid Zaltsberg pleaded guilty in July before United States District Judge Stanley R. Chesler, admitting he intentionally concealed the money.
December 10, 2010 - Prepared Remarks of IRS Commissioner Doug Shulman
we are seriously considering another special offshore Voluntary Disclosure program...
December 10, 2010 - Teig Lawrence, P.A. - IRS & DOJ News Tracking
Teig Lawrence, P.A. has established a new page for tracking IRS and DOJ offshore enforcement news. This page will only include articles wherein an IRS or DOJ representative has been quoted regarding offshore enforcment action.
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