US Lets Swiss Banks, Accused of Aiding Tax Fraud, Avoid Prosecution with Fines. James Henry: Swiss banks are negotiating fines to avoid prosecution, while billions of dollars continue to be hidden away from taxes - April 26, 13& ...
tax fraud penalty
Marie Watson, 52, pleaded guilty the same day to one count of filing a false personal tax return and also faces a maximum penalty of three years in prison and a fine of $100,000. Judge Clark Waddoups scheduled sentencing& ...
Banks that opened undeclared accounts for US clients before 2009, when Washington launched its battle by slapping UBS bank with a whopping $780-million fine for complicity in tax evasion, will face lower penalties.
Readers interested in the risks of being audited with respect to income tax noncompliance arising from foreign assets (particularly financial accounts) often ask what it takes for the IRS to prove fraud. I am aware of no standard& ...
US Lets Swiss Banks, Accused of Aiding Tax Fraud, Avoid Prosecution with Fines. James Henry: Swiss banks are negotiating fines to avoid prosecution, while billions of dollars continue to be hidden away from taxes - April 26, 13& ...
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- Sep 12 Thu 2013 14:43
Tax Fraud Penalty
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Tax Fraud Penalty
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