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U.S. JUSTICE DEPARTMENT ANNOUNCES TAX FRAUD INDICTMENT AGAINST UBS CLIENTS
UBS clients Stephen M. Kerr and Michael Quiel have been charged with filing false tax returns and failure to file Reports of Foreign Bank and Financial Accounts (FBAR), the U.S. Justice Department...
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The dramatic tale of “A True FBAR Criminal”
One question I often hear when explaining FBAR liability is, “Are they really going to come after me?” It’s not an unreasonable question. Oftentimes, the penalties for FBAR non-compliance can seem...
View ArticleU.S. JUSTICE DEPARTMENT ANNOUNCES TAX FRAUD INDICTMENT AGAINST UBS CLIENTS
UBS clients Stephen M. Kerr and Michael Quiel have been charged with filing false tax returns and failure to file Reports of Foreign Bank and Financial Accounts (FBAR), the U.S. Justice Department...
View Article
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