Business
Founder of Global Prosperity Tax Scheme Enjoined for Fraud
A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today.
Tag: tax fraud
Business
UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts
Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return, the Justice Department and…
Business
DOJ, UBS and Swiss Seek Stay in $14b Tax Haven Court Proceedings
The Department of Justice (DOJ), UBS and Switzerland have requested a stay with a rescheduled hearing date of Aug. 3, 2009,…
News
UBS Client Admits to $7 Million Offshore Tax Fraud Scheme
UBS client, Steven Michael Rubinstein of Boca Raton, Fla., pleaded guilty today to filing a false tax return for tax year…
News
Man Enjoined in $31 Million Offshore Tax-fraud Scheme
A federal court has shut down a Las Vegas promoter of an offshore trust tax scheme. According to papers filed in…
Business
Former BDO Seidman Vice Chairman pleads guilty in $1 Billion Off Shore Tax Fraud Scheme
Charles W. Bee, Jr., a former Vice-Chairman and board member at a major international accounting firm, pleaded guilty June 3rd to…