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Archive for category White Collar Criminal

Cops Arrested in Elaborate Tax Evasion Scheme

Police officers take an oath to uphold the law. Most try very hard to be positive role models within the community. There are exceptions, however. Five deputies of the Richland County (South Carolina) Sheriff’s Office have just been charged with tax evasion and now find themselves unemployed. If convicted, they could also each find themselves [...]

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Bank Director Fakes his Own Death, Gets 30 Years in Slammer

Aubrey Lee Price, 48, will be an old man when he is finally released from prison. That is especially fitting since he left so many elderly victims practically penniless. This week Price was sentenced to 30 years in prison for bank fraud. Price made national news when he wrote to several friends telling them of [...]

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“Up in Smoke” – Tobacco Tax Evasion Scam

We have been following the story of Syed Bokhari for over a year. Last CBS news in Boston reported that Bokhari was the subject of a raid by special agents assigned to the Bureau of Alcohol, Tobacco and Firearms. At the time the story broke, no criminal charges were pending. After a year and a [...]

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Day 4 in Weil FBAR Trial Brings Startling Allegations

New details emerged this week at the trial of Raoul Weil, a former senior executive of UBS accused of conspiracy to help Americans avoid FBAR filings on their unreported Swiss accounts. Previously we reported on the testimony of Hansreudi Schumacher, a former colleague of Weil’s who claimed Weil knew that UBS bankers were actively helping [...]

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Updates in the Weil FBAR Tax Fraud Trial

Living in Florida has certain advantages. One of those is having a front row seat on almost daily fraud and tax evasion trials. There is no shortage of criminal defendants down here and then means plenty of opportunities to observe what makes these folks tick. For the last week we have been following the trial [...]

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New Details Emerge in Weil’s FBAR – Tax Fraud Trial

Raoul Weil is on trial for helping American customers of UBS evade U.S. income taxes. Unlike so many Swiss bankers before him, Weil didn’t take a plea deal. He says that although once the head of UBS’ private wealth division and a a member of the bank’s executive committee, he didn’t assist customers evade taxes [...]

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Trio Convicted of Medicare Fraud in Detroit

Medicare fraud is rampant. Tens of billions are lost each year in scams around the country. The victims of these scams are ultimately taxpayers and those truly needy people who are denied essential medical care. Because Medicare is a federally funded program, whistleblowers who report fraud can earn large cash awards from the government. The [...]

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NZB Exec to Testify in FBAR Conspiracy Trial

A former executive of Neue Zurcher Bank (NZB) has surrendered to U.S. marshals and is now expected to testify in the trial of Raoul Weil, a former senior officer of UBS. Weil was indicted in 2008 and charged with conspiracy to defraud the IRS after prosecutors say he helped American clients with Swiss accounts hide [...]

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On the Lam for 21 Years, Tax Fraud Suspect Heads to Prison

Francisco Legaspi was indicted in 1992 on three counts of aiding and assisting in the preparation of false tax returns. Three months later he pleaded guilty and agreed to come back to court in January 1993. 21 years later, he finally appeared after being arrested by Royal Canadian Mounted Police in Canada. Where was Legaspi [...]

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Oops, Wrong Number? Man Goes to Prison for Threatening IRS Agent

Being a revenue agent isn’t a fun job. Trust me, I know first hand. No one likes a visit from the “tax man” and very rarely do revenue agents tell folks they will be receiving a big check in the mail because of a mistake made on their return. It’s usually the opposite. Long days [...]

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