US Attorney Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

A Miami man pleaded guilty to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top