New York Nabs Five Lawyers, a CPA and Twelve Others on Tax Evasion …
Feb 3, 2010 tax attorneys
The defendants have been charged with evading hundreds of thousands of dollars in state income taxes on millions in earnings by not filing tax returns over multiple years. Those arrested include five attorneys , a doctor, a CPA, …
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New York Nabs Five Lawyers, a CPA and Twelve Others on Tax Evasion …
Tags: accounting, department, evasion-charges, finance, florida, philosophy, politics, state, state-taxes, tax-court, tax-court-says, twelve-others, unfiled-returns, united-states
Swiss Bank Whistleblower Exposes More American Clients to Tax …
Jan 25, 2010 tax attorneys
Swiss Bank Whistleblower Exposes More American Clients to Tax Evasion Charges :: Florida Criminal Lawyer Blog.
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Swiss Bank Whistleblower Exposes More American Clients to Tax …
Tags: american, attorney, balliro-seltzer, bank, criminal-defense, evasion, evasion-charges, exposes-more, florida, florida-criminal, julius-baer, miami, swiss, swiss-bank
