Dennis N. Brager Criminal Law Blog

Criminal Tax Problems for HSBC Customer Who Failed to File FBARs

Monday, February 22, 2010 by Dennis N. Brager

In the latest of a string of guilty pleas related to FBAR cases, Dr. Andrew Silva, a Virginia surgeon pled guilty to one count of conspiracy to impede the United States, and to making a false statement. Several interesting points about this tax fraud case.

¿ Dr. Silva inherited the Read More

Posted at 16:48 PM  |  PERMALINK
Topic: Criminal Law
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