Posted in on July 27, 2009
Jeffry Chernick, a third US taxpayer was charged in Florida today and is expected to plead to one count of filing a false tax return for 2007.
Posted in on July 15, 2009
The IRS questionnaire for taxpayers seeking to participate in the offshore voluntary disclosure settlement initiative may serve as a device to identify for further investigation practitioners involved in advising clients to use offshore accounts.
Read MorePosted in on July 9, 2009
According to Swiss newspapers, UBS will not have to pay a fine as part of the settlement concerning the undisclosed offshore accounts.
Posted in on June 10, 2009
FYI, for all those US citizens with undisclosed UBS accounts.
Now this is getting interesting! News about, Mr. Chernick, the most recent guy to plead guilty came out the other day, and now it appears that Swiss bankers and an unnamed gov’t official have now been implicated.
