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tax fraudsters

Idaho Couple Conspired To Defraud $57M From The IRS

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An Idaho Couple Conspired With Three Others To Scam $57 Million From The IRS Using Bogus Tax Returns A federal grand jury in Idaho indicted an Idaho couple and three other individuals with conspiracy to commit wire fraud. Federal prosecutors have charged the Idaho couple with creating scheme for defrauding the IRS out of $57 […]

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Idaho Couple Conspired To Defraud $57M From The IRS Read Post »

former swiss bank executive

Former Swiss Bank Executive Pleaded Guilty to Tax Fraud

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Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore

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Former Swiss Bank Executive Pleaded Guilty to Tax Fraud Read Post »

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