Wednesday, February 8, 2012

You are here: Home / Tax / New Jersey Man Pleads Guilty to Failing to Disclose $1 Million in UBS Account
Subscribe to the Tax Headline RSS feed | Subscribe to the Tax Headline feed via Email

New Jersey Man Pleads Guilty to Failing to Disclose $1 Million in UBS Account

April 13, 2010 in Daily Tax Report · Leave a Comment 

An Oradell, N.J., man pleaded guilty April 12 to failing to file a report of foreign bank or financial accounts (FBAR) disclosing his accounts with UBS AG in Switzerland and to concealing more than…

  1. Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now.
Daily Tax Report
  3. (required)
  4. (required)
  5. (valid email required)
  6. (required)
  7. (required)
  8. (required)
  10. (required)
  11. (required)
  12. (required)
  13. (required)
  14. Captcha
 

cforms contact form by delicious:days

Filed under Tax · Tagged with , ,

Comments

Please feel free to comment on this article...
You can obtain a picture to go with your comment at gravatar!