Tag Archives: Tax Envasion

Accounting Firm Admits Criminal Wrongdoing in Connection with Fraudulent Tax Shelter Scheme that Generated at Least $6.5 Billion in Phony Tax Losses Preet Bharara, the United States Attorney for the Southern District of New York, Douglas H. Shulman, the Commissioner of the Internal Revenue Service (“IRS”), and John A. DiCicco, the Principal Deputy Assistant Attorney […]

The IRS continues to pursue undisclosed offshore bank accounts aggressively. Although the IRS started with taxpayers hiding money with UBS in Switzerland as outlined below, they have quickly moved to other Swiss banks. UBS (Union Bank of Switzerland) Clients Jan. 30, 2012 — Stephen M. Kerr, Michael Quiel and Christopher M. Rusch were charged in […]