Skip to content
Tax Law Center Blog

Tax Law Center Blog

  • Tax & Foreign Assets
    • Tax Law Services
    • Foreign Asset Planning
  • About
  • Contact Us
Close Button

Day: October 15, 2011

Another Foreign Bank Charged by U.S. Department of Justice

15 October, 2011

Earlier this week, two Julius Baer Group Ltd. client advisers were charged with helping U.S. customers of the Zurich- based bank evade taxes, according to an indictment and a person with knowledge of the matter.

Read More

Recent Posts

  • Unfortunate Tax Lessons from the Dr. Merchia Fraud ConvictionFebruary 3, 2026
  • The High Cost of Cash: Analyzing the $3 Million Tax Evasion Sentencing of a ContractorFebruary 2, 2026
  • Is Turbotax Reliance a Valid Defense Against IRS Penalties?January 28, 2026
  • New Proposed IRS Voluntary Disclosure Practice (VDP): FAQsJanuary 20, 2026
  • Second Circuit Affirms Recklessness Standard for Willful FBAR PenaltiesJanuary 16, 2026

Pages

  • About Patel Law Offices
  • Delinquent FinCen Form 114 (FBAR) Filings
  • Delinquent or unfiled IRS Form 5471
  • Request A Free Educational Consultation

Law Firm Attorney WordPress Theme By Themespride