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Posts Tagged tax evasion lawyer

Businessman Gets 9 Years for Tax Evasion

The IRS doesn’t like people who commit tax evasion. They are even less charitable to phony “asset protection” scheme promoters who help others evade taxes. Two weeks ago U.S. District Court Judge Philip Pro sentenced Nevada resident William Reed to 9 years in prison. When Reed gets out he must still pay $4.2 million in [...]

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Lawyer Indicted For Estate Fraud And Tax Evasion

An attorney in Bucks County, Pennsylvania has been indicted on charges that he stole almost $2 million from a deceased client’s estate. Prosecutors charged attorney Randolph Scott, 70, with mail fraud, aggravated identity theft, tax evasion and failure to file tax returns. If convicted on all the charges, he faces a minimum of 2 years [...]

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Tax Evasion FBAR Post -Lawyer Pleads to Tax Charges

The Department of Justice and IRS have done it again; they convicted another lawyer accused of helping American taxpayers hide money from Uncle Sam. U.S. law says taxpayers with interest in foreign bank accounts must annually declare those accounts on a Report of Foreign Bank and Financial Accounts, better known as an FBAR. Failing to [...]

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FBAR Violation Leads To Suspended Sentence For Indian American

Vaibhav Dahake was sentenced yesterday by a federal judge in New Jersey to a year probation after pleading guilty to not filing FBARs for accounts in India and the British Virgin Islands. Press reports indicate he received a lighter sentence as part of a plea agreement and assistance he gave the government on other tax [...]

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Update on HSBC Tax Evasion Post – France Provided 24,000 Names To IRS

Just 10 days ago we wrote about Herve Falciani, a French and Italian citizen wanted by Switzerland for allegedly stealing customer account information. Switzerland wants him to stand trial for theft. The Spanish government, however, says the information possessed by Falciani documents widespread money laundering and tax evasion by HSBC clients. Spain’s National Court ultimately [...]

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